Result of AGM

RNS Number : 5367Q

AEW UK REIT PLC

12 September 2017

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. The complete poll results will be available on the Company's website shortly.

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

Fidante Capital

Katie Standley

020 7832 0900

Media Enquiries:

Temple Bar Advisory (Financial PR advisor)

Ed Orlebar

Tom Allison

Lucy Featherstone