AEW UK REIT plc: Result of Annual General Meeting (1129335)
September 09 2020 - 6:49AM
UK Regulatory
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 % Votes % Total votes Votes
Against validly cast Withhel
d
For
(excluding
votes
withheld)
1: To receive 50,856,277 99.90 50,396 0.10 50,906,673 29,591
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
2: To approve 50,766,549 99.74 133,940 0.26 50,900,489 35,776
the
Directors'
Remuneration
Report
3: To approve 50,766,049 99.74 133,940 0.26 50,899,989 36,276
the
Directors'
Remuneration
Policy
4: To 50,812,246 99.81 94,427 0.19 50,906,673 29,591
re-appoint
KPMG LLP as
Auditor of
the Company
5: To 50,856,277 99.90 50,396 0.10 50,906,673 29,591
authorise the
Board to
determine the
remuneration
of the
Auditor
6: To 50,629,186 99.83 83,817 0.17 50,713,003 223,262
re-elect Mark
Burton as a
Director
7: To 50,792,723 99.84 83,817 0.16 50,876,540 59,725
re-elect
Bimaljit
Sandhu as a
Director
8: To 50,809,723 99.87 66,817 0.13 50,876,540 59,725
re-elect
Katrina Hart
as a Director
9: To 50,804,646 99.92 41,443 0.08 50,846,089 90,176
authorise the
Directors to
allot shares
pursuant to
section 551
of the
Companies Act
2006
10: To 47,216,222 92.84 3,639,8 7.16 50,856,040 80,224
authorise the 18
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
11: To 50,269,634 98.85 585,906 1.15 50,855,540 80,724
authorise the
Company to
make market
purchases
of the
Company's own
shares
12: To 50,273,673 98.74 642,453 1.26 50,916,126 20,139
authorise the
Company to
hold general
meetings
on 14 clear
days' notice
13: The 50,871,235 99.93 35,439 0.07 50,906,674 29,591
Company to
continue its
business as
presently
constituted
14: To amend 50,800,225 99.92 40,889 0.08 50,841,114 95,151
the Company's
investment
policy
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-stora
ge-mechanism [1].
9 September 2020
www.aewukreit.com [2]
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
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2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c9b6404682d7efd026577394ecbedab5&application_id=1129335&site_id=vwd&application_name=news
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September 09, 2020 07:49 ET (11:49 GMT)
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