DJ Result of AGM
AEW UK REIT plc (AEWU) Result of AGM 08-Sep-2021 / 14:27 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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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:
Total
votes
Votes validly
Resolutions Votes cast
For % Against % Votes
(excluding Withheld
votes
withheld)
1: To receive the Company's Annual Report and Financial
Statements for the year ended 31 March 2021, which include the
Directors' Report, Strategic Report and the Auditor's Report 43,926,464 100.00% 0 0.00% 43,926,464 13,773
2: To approve the Directors' Remuneration Report
43,627,861 99.39% 265,888 0.61% 43,893,749 46,488
3: To appoint BDO LLP as Auditor of the Company
43,894,803 99.95% 21,381 0.05% 43,916,184 24,053
4: To authorise the Board to determine the remuneration of the
Auditor 43,916,486 99.99% 3,698 0.01% 43,920,184 20,053
5: To re-elect Mark Burton as a Director
43,118,736 99.91% 39,204 0.09% 43,157,940 782,297
6: To re-elect Bimaljit Sandhu as a Director
43,794,111 99.86% 62,815 0.14% 43,856,926 83,311
7: To re-elect Katrina Hart as a Director
43,838,583 99.92% 33,754 0.08% 43,872,337 67,900
8: To authorise the Directors to allot shares pursuant to
section 551 of the Companies Act 2006 43,863,727 99.86% 60,024 0.14% 43,923,751 16,486
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 43,847,531 99.84% 71,245 0.16% 43,918,776 21,461
10: To authorise the Directors to allot shares for cash pursuant
to sections 570 and 573 of the Companies Act 2006 otherwise than 40,765,002 92.89% 3,120,831 7.11%
in accordance with statutory pre-emption rights 43,885,833 54,403
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 39,599,873 90.23% 4,285,960 9.77% 43,885,833 54,403
rights
12: To authorise the Company to make market purchases of the
Company's own shares 43,881,698 99.95% 23,298 0.05% 43,904,996 35,241
13: That a general meeting of the Company may be called on not
less than 14 clear days' notice 43,806,593 99.70% 132,670 0.30% 43,939,263 974
14: That the articles of association produced at the meeting be
adopted in substitution for, and to the exclusion of, the
Company's existing articles of association 43,887,679 99.99% 2,500 0.01% 43,890,179 50,058
A copy of resolutions 8 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.
8 September 2021
www.aewukreit.com
LEI: 21380073LDXHV2LP5K50
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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.: 121778 EQS News ID: 1232066 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 08, 2021 09:27 ET (13:27 GMT)
