Result of Meeting

RNS Number : 8887Y

AEW UK REIT PLC

20 May 2016

 

20 May 2016

AEW UK REIT plc

RESULT OF GENERAL MEETING

The Board of AEW UK REIT plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today (the "General Meeting") all resolutions put to the meeting were duly passed. Each of the resolutions put to the General Meeting were voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes withheld (No. of shares)
1.      Authorise the directors to allot up to 11,740,000 ordinary shares	37,649,024	99.93	25,000	0.07	0
2.      Authorise the directors to disapply pre-emption rights in respect of the allotment of ordinary shares pursuant to resolution 1*	37,649,024	99.93	25,000	0.07	0
3.      Authorise the directors to allot up to 250,000,000 ordinary shares in connection with a share issuance programme	37,649,024	99.93	25,000	0.07	0
4.      Authorise the directors to disapply pre-emption rights in respect of the allotment of ordinary shares pursuant to resolution 3*	37,649,024	99.93	25,000	0.07	0

*Indicates special resolution.

NOTES:

1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
5.	The number of shares in issue at 6:00 p.m. on 18 May 2016 was 117,510,000 and at that time, the Company did not hold any shares in treasury.
6.	The full text of the resolutions passed at the general meeting can be found in the Notice of General Meeting which is available on the Company's website and the National Storage Mechanism ("NSM").
7.	A copy of resolutions passed at the General Meeting will shortly be submitted to NSM and will be available for inspection at www.morningstar.co.uk/uk/NSM.
8.	The complete poll results will also be available shortly on the Company's website.

For further information, please contact:

AEW UK Investment Management LLP Kari Clarke	020 7016 4800
Capita Company Secretarial Services Limited Marco Murray	020 7954 9792

 

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