RNS Number : 6622Y
AEW UK REIT PLC
07 September 2022
 

                                                                  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 2022, which include the Directors' Report, Strategic Report and the Auditor's Report

36,659,044

100.00%

1,220

0.00%

36,660,264

48,411

2: To approve the Directors' Remuneration Report

36,252,926

99.28%

264,104

0.72%

36,517,030

191,645

3: To appoint BDO LLP as Auditor of the Company

36,520,589

99.65%

129,574

0.35%

36,650,163

58,512

4: To authorise the Board to determine the remuneration of the Auditor

36,579,339

99.80%

73,958

0.20%

36,653,297

55,378

5: To re-elect Mark Burton as a Director

35,483,454

98.43%

567,537

1.57%

36,050,991

657,684

6: To re-elect Bimaljit Sandhu as a Director

36,097,555

98.45%

568,177

1.55%

36,665,732

42,943

7: To re-elect Katrina Hart as a Director

36,082,843

98.41%

582,889

1.59%

36,665,732

42,943

8: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006

36,510,932

99.67%

119,756

0.33%

36,630,688

77,987

9: To authorise the Directors, subject to the passing of resolution 8 and in addition to resolution 8, to allot shares pursuant to section 551 of the Companies Act 2006

36,454,831

99.52%

175,857

0.48%

36,630,688

77,987

10: 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

36,209,959

98.83%

428,047

1.17%

36,638,006

70,669

11: Subject to the passing of resolution 9 and in addition to resolution 10, 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

35,531,736

96.98%

1,107,742

3.02%

36,639,478

69,197

12: To authorise the Company to make market purchases of the Company's own shares

36,367,816

99.37%

230,155

0.63%

36,597,971

110,704

13: That a general meeting of the Company may be called on not less than 14 clear days' notice

36,435,152

99.30%

255,511

0.70%

36,690,663

18,012

 

 

A copy of resolutions 8 to 13 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.

 

7 September 2022

 

 

www.aewukreit.com

 

 

 

LEI: 21380073LDXHV2LP5K50

 

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