AEW UK REIT PLC
(the "Company")
Legal Entity Identifier: 21380073LDXHV2LP5K50
4 September 2025
Annual General Meeting ("AGM") Results
The Company announces that at its AGM held earlier today, all the resolutions set out in the Notice of AGM were passed. All resolutions were voted on by way of a poll. The results of the poll for each resolution were as follows:
|
| For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Total Votes (Excluding votes withheld) | Votes Withheld (No. of shares)
| Issued Share Capital voted (%)
|
| 1. To receive the Annual Report and Financial Statements. | 36,253,041 | 99.99% | 3,211 | 0.01% | 36,256,252 | 102,151 | 22.89% |
| 2. To approve the Directors' Remuneration Report. | 35,848,989 | 99.19% | 292,129 | 0.81% | 36,141,118 | 217,285 | 22.81% |
| 3. To re-appoint BDO LLP as Auditor of the Company. | 36,043,258 | 99.32% | 245,556 | 0.68% | 36,288,814 | 69,589 | 22.91% |
| 4. To authorise the Directors to determine the remuneration of the Auditor. | 36,197,007 | 99.81% | 68,107 | 0.19% | 36,265,114 | 93,289 | 22.89% |
| 5. To re-elect Robin Archibald as a Director. | 34,958,631 | 96.34% | 1,326,327 | 3.66% | 36,284,958 | 73,445 | 22.90% |
| 6. To re-elect Katrina Hart as a Director. | 33,005,987 | 90.95% | 3,283,971 | 9.05% | 36,289,958 | 68,445 | 22.91% |
| 7. To re-elect Mark Kirkland as a Director. | 33,968,630 | 93.62% | 2,316,328 | 6.38% | 36,284,958 | 73,445 | 22.90% |
| 8. To re-elect Liz Peace as a Director. | 35,167,586 | 96.91% | 1,119,978 | 3.09% | 36,287,564 | 70,839 | 22.91% |
| 9. To authorise the Directors to allot Ordinary shares. | 36,017,467 | 99.27% | 265,259 | 0.73% | 36,282,726 | 75,677 | 22.90% |
| 10. To authorise the Directors to allot further Ordinary shares. | 35,854,268 | 98.82% | 429,198 | 1.18% | 36,283,466 | 74,937 | 22.90% |
| 11. To dis-apply pre-emption rights.* | 35,471,377 | 97.83% | 786,341 | 2.17% | 36,257,718 | 100,685 | 22.89% |
| 12. To further dis-apply pre-emption rights.* | 35,000,211 | 96.54% | 1,255,300 | 3.46% | 36,255,511 | 102,892 | 22.89% |
| 13. To authorise the Company to make market purchases of Ordinary shares of the Company. * | 35,708,134 | 98.29% | 622,511 | 1.71% | 36,330,645 | 27,758 | 22.93% |
| 14. To authorise the Company to call general meetings, other than AGMs, on 14 clear days' notice. * | 35,017,986 | 96.46% | 1,286,597 | 3.54% | 36,304,583 | 53,820 | 22.92% |
*special resolution
The Board extends congratulations and thanks to AEW for the Company's ten-year performance record of sustained dividends and its excellent total return record.
| NOTES:
| |
| 1. | All resolutions were passed. |
| 2. | Proxy appointments, which gave discretion to the Chairman of the AGM, have been included in the "For" total for the appropriate resolution. |
| 3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution. |
| 4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. |
| 5. | The number of shares in issue on 3 September 2025 was 158,774,746 ordinary shares, carrying one vote each, and at that time, the Company held 350,000 shares in treasury. |
| 6. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting, which is available on the Company's website at https://www.aewukreit.com/. |
| 7. | In accordance with listing rule 14.3.6R, a copy of resolutions 9-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. |
-END-
| AEW UK
| |
| Henry Butt
George Elliot | +44(0) 20 7016 4855
+44(0) 7870 896965 |
| Company Secretary
|
|
| MUFG Corporate Governance Limited | aewu.cosec@cm.mpms.mufg.com |
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