AEW UK REIT PLC

AGM Information • Sep 7, 2022

National Storage Mechanism | Additional information

RNS Number : 6622Y

AEW UK REIT PLC

07 September 2022

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 2022, which include the Directors' Report, Strategic Report and the Auditor's Report	36,659,044	100.00%	1,220	0.00%	36,660,264	48,411
2: To approve the Directors' Remuneration Report	36,252,926	99.28%	264,104	0.72%	36,517,030	191,645
3: To appoint BDO LLP as Auditor of the Company	36,520,589	99.65%	129,574	0.35%	36,650,163	58,512
4: To authorise the Board to determine the remuneration of the Auditor	36,579,339	99.80%	73,958	0.20%	36,653,297	55,378
5: To re-elect Mark Burton as a Director	35,483,454	98.43%	567,537	1.57%	36,050,991	657,684
6: To re-elect Bimaljit Sandhu as a Director	36,097,555	98.45%	568,177	1.55%	36,665,732	42,943
7: To re-elect Katrina Hart as a Director	36,082,843	98.41%	582,889	1.59%	36,665,732	42,943
8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006	36,510,932	99.67%	119,756	0.33%	36,630,688	77,987
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	36,454,831	99.52%	175,857	0.48%	36,630,688	77,987
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	36,209,959	98.83%	428,047	1.17%	36,638,006	70,669
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	35,531,736	96.98%	1,107,742	3.02%	36,639,478	69,197
12: To authorise the Company to make market purchases of the Company's own shares	36,367,816	99.37%	230,155	0.63%	36,597,971	110,704
13: That a general meeting of the Company may be called on not less than 14 clear days' notice	36,435,152	99.30%	255,511	0.70%	36,690,663	18,012

A copy of resolutions 8 to 13 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.

7 September 2022

www.aewukreit.com

LEI: 21380073LDXHV2LP5K50

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