AEW UK REIT PLC

AGM Information • Sep 9, 2020

National Storage Mechanism | Additional information

AEW UK REIT plc (AEWU)

AEW UK REIT plc: Result of Annual General Meeting

09-Sep-2020 / 12:49 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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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 (excluding votes withheld)	Votes Withheld
1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2020, which include the Directors' Report, Strategic Report and the Auditor's Report	50,856,277	99.90	50,396	0.10	50,906,673	29,591
2: To approve the Directors' Remuneration Report	50,766,549	99.74	133,940	0.26	50,900,489	35,776
3: To approve the Directors' Remuneration Policy	50,766,049	99.74	133,940	0.26	50,899,989	36,276
4: To re-appoint KPMG LLP as Auditor of the Company	50,812,246	99.81	94,427	0.19	50,906,673	29,591
5: To authorise the Board to determine the remuneration of the Auditor	50,856,277	99.90	50,396	0.10	50,906,673	29,591
6: To re-elect Mark Burton as a Director	50,629,186	99.83	83,817	0.17	50,713,003	223,262
7: To re-elect Bimaljit Sandhu as a Director	50,792,723	99.84	83,817	0.16	50,876,540	59,725
8: To re-elect Katrina Hart as a Director	50,809,723	99.87	66,817	0.13	50,876,540	59,725
9: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006	50,804,646	99.92	41,443	0.08	50,846,089	90,176
10: 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	47,216,222	92.84	3,639,818	7.16	50,856,040	80,224
11: To authorise the Company to make market purchases of the Company's own shares	50,269,634	98.85	585,906	1.15	50,855,540	80,724
12: To authorise the Company to hold general meetings on 14 clear days' notice	50,273,673	98.74	642,453	1.26	50,916,126	20,139
13: The Company to continue its business as presently constituted	50,871,235	99.93	35,439	0.07	50,906,674	29,591
14: To amend the Company's investment policy	50,800,225	99.92	40,889	0.08	50,841,114	95,151

A copy of resolutions 9 to 14 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

9 September 2020

www.aewukreit.com

LEI: 21380073LDXHV2LP5K50

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ISIN:	GB00BWD24154
Category Code:	RAG
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.:	83804
EQS News ID:	1129335

End of Announcement	EQS News Service

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