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AEW UK REIT PLC
AGM Information • Sep 12, 2019
5329_rns_2019-09-12_54462f47-d2d3-4429-ba19-f7b58cb250d5.html
AGM Information
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National Storage Mechanism | Additional information
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AEW UK REIT plc (AEWU)
Result of Annual General Meeting
12-Sep-2019 / 15:16 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
AEW UK REIT PLC
(THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that, at the Annual General Meeting ("AGM") held today, all resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll.
The results of the poll for each resolution were as follows:
| Resolutions | Votes For |
% | Votes Against | % | Total votes validly cast | % of issued share capital voted | Votes Withheld |
| 1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2019, which include the Directors' Report, Strategic Report and the Auditor's Report | 31,589,102 | 99.99 | 3,681 | 0.01 | 31,592,783 | 20.85 | 0 |
| 2: To approve the Directors' Remuneration Report | 31,524,549 | 99.80 | 63,259 | 0.20 | 31,587,808 | 20.84 | 4,975 |
| 3: To re-appoint KPMG LLP as the Auditor of the Company | 31,551,843 | 99.88 | 36,940 | 0.12 | 31,588,783 | 20.84 | 4,000 |
| 4: To authorise the Board to determine the remuneration of the Auditor | 31,561,417 | 99.90 | 31,366 | 0.10 | 31,592,783 | 20.85 | 0 |
| 5: To re-elect Mark Burton as a Director | 28,594,312 | 90.54 | 2,987,725 | 9.46 | 31,582,037 | 20.84 | 10,745 |
| 6: To re-elect Katrina Hart as a Director | 31,577,008 | 99.98 | 5,030 | 0.02 | 31,582,038 | 20.84 | 10,745 |
| 7: To re-elect Bim Sandhu as a Director | 31,573,158 | 99.97 | 8,880 | 0.03 | 31,582,038 | 20.84 | 10,745 |
| 8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 | 31,560,292 | 99.90 | 32,491 | 0.10 | 31,592,783 | 20.85 | 0 |
| 9: To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights | 31,548,888 | 99.86 | 43,895 | 0.14 | 31,592,783 | 20.85 | 0 |
| 10: To authorise the Company to make market purchases of the Company's own shares |
31,575,226 | 99.94 | 17,557 | 0.06 | 31,592,783 | 20.85 | 0 |
| 11: To authorise the Company to hold general meetings on 14 clear days' notice |
31,162,441 | 98.64 | 430,342 | 1.36 | 31,592,783 | 20.85 | 0 |
| 12: To authorise the Company to use electronic communications with its shareholders | 31,570,507 | 99.96 | 11,531 | 0.04 | 31,582,038 | 20.84 | 10,745 |
A copy of resolutions 8 to 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
12 September 2019
LEI: 21380073LDXHV2LP5K50
| ISIN: | GB00BWD24154 |
| Category Code: | NOR |
| TIDM: | AEWU |
| LEI Code: | 21380073LDXHV2LP5K50 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 19941 |
| EQS News ID: | 872903 |
| End of Announcement | EQS News Service |