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2021-09-08

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.
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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:

 

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 r...

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