AEW UK REIT plc: Result of Annual General Meeting
AEW UK REIT plc (AEWU)
AEW UK REIT plc: Result of Annual General Meeting
09-Sep-2020 / 12:49 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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 2020, which include the Directors' Report, Strategic Report and the Auditor's Report
50,856,277
99.90
50,396
0.10
50,906,673
29,591
2: To approve the Directors' Remuneration Report
50,766,549
99.74
133,940
0.26
50,900,489
35,776
3: To approve the Directors' Remuneration Policy
50,766,049
99.74
133,940
0.26
50,899,989
36,276
4: To re-appoint KPMG LLP as Auditor of the Company
50,812,246
99.81
94,427
0.19
50,906,673
29,591
5: To authorise the Board to determine the remuneration of the Auditor
50,856,277
99.90
50,396
0.10
50,906,673
29,591
6: To re-elect Mark Burton as a Director
50,629,186
99.83
83,817
0.17
50,713,003
223,262
7: To re-elect Bimaljit Sandhu as a Director
50,792,723
99.84
83,817
0.16
50,876,540
59,725
8: To re-elect Katrina Hart as a Director
50,809,723
99.87
66,817
0.13
50,876,540
59,725
9: To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006
50,804,646
99.92
41,443
0.08
50,846,089
90,176
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
47,216,222
92.84
3,639,818
7.16
50,856,040
80,224
11: To authorise the Company to make market purchases
of the Company's own shares
50,269,634
98.85
585,906
1.15
50,855,540
80,724
12: To authorise the Company to hold general meetings
on 14 clear days' notice
50,273,673
98.74
642,453
1.26
50,916,126
20,139
13: The Company to continue its business as presently constituted
50,871,235
99.93
35,439
0.07
50,906,674
29,591
14: To amend the Company's investment policy
50,800,225
99.92
40,889
0.08
50,841,114
95,151
A copy of resolutions 9 to 14 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.
9 September 2020
LEI: 21380073LDXHV2LP5K50
ISIN: GB00BWD24154 Category Code: RAG TIDM: AEWU LEI Code: 21380073LDXHV2LP5K50 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 83804 EQS News ID: 1129335
End of Announcement EQS News Service