AEW UK REIT PLC

AGM Information • Sep 12, 2017

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RNS Number : 5367Q

AEW UK REIT PLC

12 September 2017

12 September 2017

AEW UK REIT plc

RESULT OF ANNUAL GENERAL MEETING

The Board of AEW UK REIT plc (the "Company") is pleased to announce that at an annual general meeting of the Company held earlier today (the "AGM") all resolutions put to the meeting were duly passed. Each of the resolutions put to the AGM were voted on by way of a poll. The complete poll results will be available on the Company's website shortly.

A copy of the resolutions passed as Special Business at the AGM will be submitted to NSM and will be available for inspection at www.morningstar.co.uk/uk/NSM.

AEW UK Investment Management LLP Alex Short Laura Elkin	020 7016 4880
Fidante Capital Katie Standley	020 7832 0900
Media Enquiries: Temple Bar Advisory (Financial PR advisor) Ed Orlebar Tom Allison Lucy Featherstone	0207 002 1510 aew@templebaradvisory.com
Company Secretary Capita Company Secretarial Services Limited	0207 954 9547 aewu-cosec@capita.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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