Result of Annual General Meeting

AEW UK REIT plc (AEWU) Result of Annual General Meeting 12-Sep-2018 / 15:39 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 12 September 2018 AEW UK REIT plc   RESULT OF ANNUAL GENERAL MEETING   The Board of AEW UK REIT plc (the "Company") is pleased to announce that at an annual general meeting of the Company held earlier today (the "AGM") all resolutions put to the meeting were duly passed. Each of the resolutions put to the AGM were voted on by way of a poll. Resolutions 1 to 7, inclusive, were passed as ordinary resolutions and resolutions 8 to 10, inclusive, were passed as special resolutions.  The results of the polls are as follows. Resolution Votes for % Voted against % Total votes validly cast % of issued share capital voted   Votes withheld* To receive the report and accounts for the year ended 31 March 2018.   18,804,640  99.97  5,696  0.03  18,810,336  12.41  0 To approve the Directors' Remuneration Report.   18,782,438  99.86  26,406  0.14  18,808,844  12.41  1,492 To re-appoint KPMG LLP as auditors.  18,783,535  99.91  17,801  0.09  18,801,336  12.41  9.000 To authorise the Audit Committee to determine the remuneration of the Auditors.    18,798,670  99.94  11,666  0.06  18,810,336  12.41  0 To re-elect James Hyslop.   18,800,640 99.95 9,696 0.05 18,810,336 12.41 0 To re-elect Mark Burton.   18,800,640 99.95 9,696 0.05 18,810,336 12.41 0 To renew the Directors' authority to allot shares    18,789,695  99.89  20,641  0.11  18,810,336  12.41  0 To renew the Directors' authority for the disapplication of the pre-emption rights.    18,769,851  99.85  27,871  0.15  18,797,722  12.40  12,614 To renew the Directors' authority to make market purchases of its own shares.    18,800,351  99.95  9,985  0.05  18,810,336  12.41  0 To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.    18,798,796  99.96  7,926  0.04  18,806,722  12.41  3,614   *Please note a vote withheld is not a vote in law and is not counted in the calculation of votes or against a resolution. The number of ordinary shares in issue on 10 September 2018 at 12.00pm was 151,558,251 and, at the time, the company did not hold any shares in treasury.  A copy of the resolutions passed as Special Business at the AGM will be submitted to NSM and will be available for inspection at www.morningstar.co.uk/uk/NSM.   AEW UK Investment Management LLP Alex Short Laura Elkin   020 7016 4880 Liberum Capital Gillian Martin Christopher Britton   020 3100 2000 Company Secretary Link Company Matters 01392 477500 [e-mail]     Â

ISIN:	GB00BWD24154
Category Code:	RAG
TIDM:	AEWU
LEI Code:	21380073LDXHV2LP5K50
Sequence No.:	6004
EQS News ID:	723025

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End of Announcement	EQS News Service