RNS Number : 5028M
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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