AEW UK REIT plc (AEWU)
AEW UK REIT plc: Notice of Annual General Meeting
10-Aug-2020 / 07:00 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")
Notice of Annual General Meeting
Following the publication on 23 June 2020 of its Annual Report and Financial
Statements for the year ended 31 March 2020, the Company announces that it
will hold its annual general meeting (the "Annual General Meeting") on
Wednesday, 9 September 2020 at 12.00 noon.
As a result of the current restrictions in connection with COVID-19, in
particular on public gatherings, the Board has taken the decision to hold
the Annual General Meeting as a closed meeting pursuant to the provisions of
the Corporate Insolvency and Governance Act 2020. As they cannot attend in
person, shareholders are encouraged to vote on the resolutions to be
considered at the Annual General Meeting by appointing the chairman of the
meeting as their proxy instead. The results of the meeting will be
announced, in the normal way, as soon as practicable after the conclusion of
the Annual General Meeting.
As shareholders cannot attend the Annual General Meeting in person, the
Board shall accept and answer any questions relating to the business being
dealt with at the meeting in advance of the meeting. Any question should be
submitted by emailing aewu.cosec@linkgroup.co.uk. Responses to any questions
received by 27 August 2020 will be made available on the Company's website
www.aewukreit.com [1] by 7 September 2020. Please note that a shareholder
may not use any electronic address provided to communicate with the Company
for any purpose other than that stated. All resolutions will be decided on a
poll.
The situation relating to COVID-19 is constantly evolving and the UK
Government may change current restrictions in connection with COVID-19
and/or implement further measures which affect the holding of shareholder
meetings. Any changes to the Annual General Meeting will be communicated to
shareholders through the Company's website at www.aewukreit.com and, where
appropriate, by announcement through a regulatory information service.
A copy of the Notice of the Annual General Meeting is available to view on
the Company's website at www.aewukreit.com [1]. It has also been submitted
to the National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism [2].
Copies of the Notice of the Annual General Meeting are being posted to the
Company's shareholders on 12 August 2020.
10 August 2020
LEI: 21380073LDXHV2LP5K50
Enquiries:
Link Company Matters Limited
Company Secretary
Telephone - 01392 477500
ISIN: GB00BWD24154
Category Code: NOA
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.: 80796
EQS News ID: 1113341
End of Announcement EQS News Service
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c9b6404682d7efd026577394ecbedab5&application_id=1113341&site_id=vwd&application_name=news
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1113341&site_id=vwd&application_name=news
(END) Dow Jones Newswires
August 10, 2020 02:00 ET (06:00 GMT)
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