Result of AGM

RNS Number : 9044F

AEW UK Long Lease REIT PLC

31 October 2018

 

AEW UK LONG LEASE REIT PLC

(THE "COMPANY")

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.

The proxy votes received in relation to these resolutions were as follows:

Resolutions	Votes For	%	Votes Against	%	Votes at Chairman's Discretion	Votes Withheld
1: To receive and accept the annual report and financial statements	30,849,172	100.00	0	0.00	0	0
2: To approve the Directors' Remuneration Report	30,845,189	99.99	2,000	0.01	0	1,983
3: To approve the Directors' Remuneration Policy	30,847,172	99.99	2,000	0.01	0	0
4: To elect Steve Smith as a Director	30,849,172	100.00	0	0.00	0	0
5: To elect Jim Prower as a Director	30,849,172	100.00	0	0.00	0	0
6: To elect Alan Sippetts as a Director	30,849,172	100.00	0	0.00	0	0
7: To appoint KPMG LLP as Auditor to the Company	30,847,172	99.99	2,000	0.01	0	0
8: To authorise the Directors to determine the remuneration of the Auditor	30,849,172	100.00	0	0.00	0	0
9: To approve the Company's dividend payment policy	30,849,172	100.00	0	0.00	0	0
10: To authorise the Company to use electronic communications	30,849,172	100.00	0	0.00	0	0
11: To authorise the Company to make market purchases of ordinary shares	30,849,172	100.00	0	0.00	0	0
12: To authorise the Company to hold general meetings on 14 clear days' notice	30,298,888	98.22	550,284	1.78	0	0

A copy of resolutions 11 and 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

31 October 2018

www.aewukllreit.com 

LEI: 213800MPBIJS12Q88F71

 

END

 

 

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