Result of Annual General Meeting

AEW UK REIT plc (AEWU) Result of Annual General Meeting 12-Sep-2019 / 15:16 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.                                                                   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 % of issued share capital voted Votes Withheld 1: To receive the Company's Annual Report and Financial Statements for the year ended 31 March 2019, which include the Directors' Report, Strategic Report and the Auditor's Report   31,589,102 99.99 3,681 0.01 31,592,783 20.85 0 2: To approve the Directors' Remuneration Report   31,524,549 99.80 63,259 0.20 31,587,808 20.84 4,975 3: To re-appoint KPMG LLP as the Auditor of the Company   31,551,843 99.88 36,940 0.12      31,588,783 20.84 4,000 4: To authorise the Board to determine the remuneration of the Auditor   31,561,417 99.90 31,366 0.10 31,592,783 20.85 0 5: To re-elect Mark Burton as a Director   28,594,312 90.54 2,987,725 9.46 31,582,037 20.84 10,745 6: To re-elect Katrina Hart as a Director   31,577,008 99.98 5,030 0.02 31,582,038 20.84 10,745 7: To re-elect Bim Sandhu as a Director   31,573,158 99.97 8,880 0.03 31,582,038 20.84 10,745 8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006   31,560,292 99.90 32,491 0.10 31,592,783 20.85 0 9: 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   31,548,888 99.86 43,895 0.14 31,592,783 20.85 0 10: To authorise the Company to make market purchases of the Company's own shares   31,575,226 99.94 17,557 0.06 31,592,783 20.85 0 11: To authorise the Company to hold general meetings on 14 clear days' notice   31,162,441 98.64 430,342 1.36 31,592,783 20.85 0 12: To authorise the Company to use electronic communications with its shareholders   31,570,507 99.96 11,531 0.04 31,582,038 20.84 10,745     A copy of resolutions 8 to 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM   12 September 2019     www.aewukreit.com       LEI: 21380073LDXHV2LP5K50 Â

ISIN:	GB00BWD24154
Category Code:	NOR
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.:	19941
EQS News ID:	872903

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End of Announcement	EQS News Service