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AEW UK REIT plc

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DGAP-UK-Regulatory News vom 08.09.2021

Result of AGM

AEW UK REIT plc (AEWU)
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.

                                                                  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 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 in accordance with statutory pre-emption rights

 

40,765,002

 

92.89%

 

3,120,831

 

7.11%

 

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 rights

 

39,599,873

90.23%

4,285,960

9.77%

43,885,833

54,403

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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