TIDMAEWL

RNS Number : 9044F

AEW UK Long Lease REIT PLC

31 October 2018

AEW UK LONG LEASE REIT PLC

(THE "COMPANY")

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.

The proxy votes received in relation to these resolutions were as follows:

 
                                             %                      %      Votes at   Votes Withheld 
                                Votes                                    Chairman's 
 Resolutions                      For            Votes Against           Discretion 
 1: To receive 
  and accept the 
  annual report 
  and financial 
  statements               30,849,172   100.00               0   0.00             0                0 
 2: To approve 
  the Directors' 
  Remuneration Report      30,845,189    99.99           2,000   0.01             0            1,983 
 3: To approve 
  the Directors' 
  Remuneration Policy      30,847,172    99.99           2,000   0.01             0                0 
 4: To elect Steve 
  Smith as a Director      30,849,172   100.00               0   0.00             0                0 
 5: To elect Jim 
  Prower as a Director     30,849,172   100.00               0   0.00             0                0 
 6: To elect Alan 
  Sippetts as a 
  Director                 30,849,172   100.00               0   0.00             0                0 
 7: To appoint 
  KPMG LLP as Auditor 
  to the Company           30,847,172    99.99           2,000   0.01             0                0 
 8: To authorise 
  the Directors 
  to determine the 
  remuneration of 
  the Auditor              30,849,172   100.00               0   0.00             0                0 
 9: To approve 
  the Company's 
  dividend payment 
  policy                   30,849,172   100.00               0   0.00             0                0 
 10: To authorise 
  the Company to 
  use electronic 
  communications           30,849,172   100.00               0   0.00             0                0 
 11: To authorise 
  the Company to 
  make market purchases 
  of ordinary shares       30,849,172   100.00               0   0.00             0                0 
 12: To authorise 
  the Company to 
  hold general meetings 
  on 14 clear days' 
  notice                   30,298,888    98.22         550,284   1.78             0                0

A copy of resolutions 11 and 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

31 October 2018

www.aewukllreit.com

LEI: 213800MPBIJS12Q88F71

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END

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