Result of AGM

AEW UK REIT PLC

14 September 2023

 

                                                                  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 2023, which include the Directors' Report, Strategic Report and the Auditor's Report	29,235,361	99.99%	2,158	0.01%	29,237,519	34,993
2: To approve the Directors' Remuneration Report	28,883,800	99.06%	274,328	0.94%	29,158,128	114,384
3: To approve the Director's Renumeration Policy	28,871,860	99.02%	286,268	0.98%	29,158,128	114,384
4: To re-appoint BDO LLP as Auditor of the Company	28,998,837	99.16%	246,394	0.84%	29,245,231	27,281
5: To authorise the Board to determine the remuneration of the Auditor	29,135,000	99.72%	82,768	0.28%	29,217,768	54,744
6: To re-elect Mark Burton as a Director	26,440,446	90.60%	2,744,859	9.40%	29,185,305	87,207
7: To re-elect Bimaljit Sandhu as a Director	28,032,878	96.05%	1,152,427	3.95%	29,185,305	87,207
8: To elect Mark Kirkland as a Director of the Company	28,318,492	97.03%	866,813	2.97%	29,185,305	87,207
9: To re-elect Katrina Hart as a Director	27,989,982	95.91%	1,193,758	4.09%	29,183,740	88,772
10: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006	28,916,810	98.95%	306,366	1.05%	29,223,176	49,336
11: To authorise the Directors, subject to the passing of resolution 10 and in addition to resolution 10, to allot shares pursuant to section 551 of the Companies Act 2006	28,847,700	98.70%	380,001	1.30%	29,227,701	44,811
12: 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	28,481,159	97.44%	747,197	2.56%	29,228,356	44,156
13: Subject to the passing of resolution 11 and in addition to resolution 12, 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	28,401,190	97.18%	825,601	2.82%	29,226,791	45,721
14. To authorise the Company to make market purchases of the Company's own shares	27,567,648	94.25%	1,681,252	5.75%	29,248,900	23,612
15. That a general meeting of the Company may be called on not less than 14 clear days' notice	27,640,585	94.57%	1,585,775	5.43%	29,226,360	46,152

A copy of resolutions 10 to 15 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.

14 September 2023

www.aewukreit.com

LEI: 21380073LDXHV2LP5K50

 

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