TIDMAEWU

RNS Number : 6622Y

AEW UK REIT PLC

07 September 2022

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:

 
                                     Votes         %       Votes       %        Total votes   Votes Withheld 
                                       For               Against                    validly 
                                                                                       cast 
                                                                                 (excluding 
 Resolutions                                                                votes withheld) 
 1: To receive the 
  Company's Annual Report 
  and Financial Statements 
  for the year ended 
  31 March 2022, which 
  include the Directors' 
  Report, Strategic 
  Report and the Auditor's 
  Report                        36,659,044   100.00%       1,220   0.00%         36,660,264           48,411 
 2: To approve the 
  Directors' Remuneration 
  Report                        36,252,926    99.28%     264,104   0.72%         36,517,030          191,645 
 3: To appoint BDO 
  LLP as Auditor of 
  the Company                   36,520,589    99.65%     129,574   0.35%         36,650,163           58,512 
 4: To authorise the 
  Board to determine 
  the remuneration of 
  the Auditor                   36,579,339    99.80%      73,958   0.20%         36,653,297           55,378 
 5: To re-elect Mark 
  Burton as a Director          35,483,454    98.43%     567,537   1.57%         36,050,991          657,684 
 6: To re-elect Bimaljit 
  Sandhu as a Director          36,097,555    98.45%     568,177   1.55%         36,665,732           42,943 
 7: To re-elect Katrina 
  Hart as a Director            36,082,843    98.41%     582,889   1.59%         36,665,732           42,943 
 8: To authorise the 
  Directors to allot 
  shares pursuant to 
  section 551 of the 
  Companies Act 2006            36,510,932    99.67%     119,756   0.33%         36,630,688           77,987 
 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                      36,454,831    99.52%     175,857   0.48%         36,630,688           77,987 
 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                        36,209,959    98.83%     428,047   1.17%         36,638,006           70,669 
 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                        35,531,736    96.98%   1,107,742   3.02%         36,639,478           69,197 
 12: To authorise 
  the Company to make 
  market purchases of 
  the Company's own 
  shares                        36,367,816    99.37%     230,155   0.63%         36,597,971          110,704 
 13: That a general 
  meeting of the Company 
  may be called on not 
  less than 14 clear 
  days' notice                  36,435,152    99.30%     255,511   0.70%         36,690,663           18,012

A copy of resolutions 8 to 13 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 .

7 September 2022

www.aewukreit.com

LEI: 21380073LDXHV2LP5K50

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