AEW UK REIT PLC

AGM Information • Sep 8, 2021

National Storage Mechanism | Additional information

AEW UK REIT plc (AEWU)

Result of AGM

08-Sep-2021 / 14:27 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 2021, which include the Directors' Report, Strategic Report and the Auditor's Report	43,926,464	100.00%	0	0.00%	43,926,464	13,773
2: To approve the Directors' Remuneration Report	43,627,861	99.39%	265,888	0.61%	43,893,749	46,488
3: To appoint BDO LLP as Auditor of the Company	43,894,803	99.95%	21,381	0.05%	43,916,184	24,053
4: To authorise the Board to determine the remuneration of the Auditor	43,916,486	99.99%	3,698	0.01%	43,920,184	20,053
5: To re-elect Mark Burton as a Director	43,118,736	99.91%	39,204	0.09%	43,157,940	782,297
6: To re-elect Bimaljit Sandhu as a Director	43,794,111	99.86%	62,815	0.14%	43,856,926	83,311
7: To re-elect Katrina Hart as a Director	43,838,583	99.92%	33,754	0.08%	43,872,337	67,900
8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006	43,863,727	99.86%	60,024	0.14%	43,923,751	16,486
9: To authorise the Directors, subject to the passing of resolution 8 and in addition to resolution 8, to allot shares pursuant to section 551 of the Companies Act 2006	43,847,531	99.84%	71,245	0.16%	43,918,776	21,461
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	40,765,002	92.89%	3,120,831	7.11%	43,885,833	54,403
11: Subject to the passing of resolution 9 and in addition to resolution 10, to authorise the Directors to allot shares for cash pursuant to section 570 and section 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights	39,599,873	90.23%	4,285,960	9.77%	43,885,833	54,403
12: To authorise the Company to make market purchases of the Company's own shares	43,881,698	99.95%	23,298	0.05%	43,904,996	35,241
13: That a general meeting of the Company may be called on not less than 14 clear days' notice	43,806,593	99.70%	132,670	0.30%	43,939,263	974
14: That the articles of association produced at the meeting be adopted in substitution for, and to the exclusion of, the Company's existing articles of association	43,887,679	99.99%	2,500	0.01%	43,890,179	50,058

A copy of resolutions 8 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.

8 September 2021

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.:	121778
EQS News ID:	1232066

End of Announcement	EQS News Service

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