AEW UK REIT PLC

Post-Annual General Meeting Information • Sep 4, 2025

National Storage Mechanism | Additional information

RNS Number : 0933Y

AEW UK REIT PLC

04 September 2025

AEW UK REIT PLC

(the "Company")

Legal Entity Identifier: 21380073LDXHV2LP5K50

4 September 2025

Annual General Meeting ("AGM") Results

The Company announces that at its AGM held earlier today, all the resolutions set out in the Notice of AGM were passed. All resolutions were voted on by way of a poll.  The results of the poll for each resolution were as follows:

Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Total Votes (Excluding votes withheld)	Votes Withheld (No. of shares)	Issued Share Capital voted (%)
1.  To receive the Annual Report and Financial Statements.	36,253,041	99.99%	3,211	0.01%	36,256,252	102,151	22.89%
2.  To approve the Directors' Remuneration Report.	35,848,989	99.19%	292,129	0.81%	36,141,118	217,285	22.81%
3.  To re-appoint BDO LLP as Auditor of the Company.	36,043,258	99.32%	245,556	0.68%	36,288,814	69,589	22.91%
4.  To authorise the Directors to determine the remuneration of the Auditor.	36,197,007	99.81%	68,107	0.19%	36,265,114	93,289	22.89%
5.  To re-elect Robin Archibald as a Director.	34,958,631	96.34%	1,326,327	3.66%	36,284,958	73,445	22.90%
6.  To re-elect Katrina Hart as a Director.	33,005,987	90.95%	3,283,971	9.05%	36,289,958	68,445	22.91%
7.  To re-elect Mark Kirkland as a Director.	33,968,630	93.62%	2,316,328	6.38%	36,284,958	73,445	22.90%
8.  To re-elect Liz Peace as a Director.	35,167,586	96.91%	1,119,978	3.09%	36,287,564	70,839	22.91%
9.  To authorise the Directors to allot Ordinary shares.	36,017,467	99.27%	265,259	0.73%	36,282,726	75,677	22.90%
10. To authorise the Directors to allot further Ordinary shares.	35,854,268	98.82%	429,198	1.18%	36,283,466	74,937	22.90%
11. To dis-apply pre-emption rights.*	35,471,377	97.83%	786,341	2.17%	36,257,718	100,685	22.89%
12. To further dis-apply pre-emption rights.*	35,000,211	96.54%	1,255,300	3.46%	36,255,511	102,892	22.89%
13. To authorise the Company to make market purchases of Ordinary shares of the Company. *	35,708,134	98.29%	622,511	1.71%	36,330,645	27,758	22.93%
14. To authorise the Company to call general meetings, other than AGMs, on 14 clear days' notice. *	35,017,986	96.46%	1,286,597	3.54%	36,304,583	53,820	22.92%

*special resolution

The Board extends congratulations and thanks to AEW for the Company's ten-year performance record of sustained dividends and its excellent total return record.

NOTES:
1.	All resolutions were passed.
2.	Proxy appointments, which gave discretion to the Chairman of the AGM, have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
5.	The number of shares in issue on 3 September 2025 was 158,774,746 ordinary shares, carrying one vote each, and at that time, the Company held 350,000 shares in treasury.
6.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting, which is available on the Company's website at https://www.aewukreit.com/ .
7.	In accordance with listing rule 14.3.6R,  a copy of resolutions 9-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

-END-

AEW UK
Henry Butt George Elliot	[email protected] +44(0) 20 7016 4855 [email protected]  +44(0) 7870 896965

Company Secretary
MUFG Corporate Governance Limited	[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUPUQPBUPAGAC