Result of AGM

RNS Number : 3495S
AEW UK Long Lease REIT PLC
05 November 2019
 

AEW UK LONG LEASE REIT PLC

 

(THE "COMPANY")

 

 

RESULT OF ANNUAL GENERAL MEETING

 

 

The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.

 

The proxy votes received in relation to these resolutions were as follows:

 

Resolutions

Votes

For

%

Votes Against

%

Votes at Chairman's Discretion

Votes Withheld

1: To receive and accept the annual report and financial statements

40,342,322

99.99

6,000

0.01

0

1,800

2: To approve the Directors' Remuneration Report

40,297,893

99.88

49,429

0.12

0

2,800

3: To re-elect Steve Smith as a Director

29,186,793

72.11

11,290,182

27.89

0

551,800

4: To re-elect Jim Prower as a Director

40,314,793

98.26

712,182

1.74

0

1,800

5: To re-elect Alan Sippetts as a Director

40,314,793

98.26

712,182

1.74

0

1,800

6: To re-appoint KPMG LLP as Auditor to the Company

40,323,322

99.94

22,500

0.06

0

4,300

7: To authorise the Directors to determine the remuneration of the Auditor

40,339,822

99.98

8,500

0.02

0

1,800

8: To approve the Company's dividend payment policy

40,342,322

99.99

6,000

0.01

0

1,800

9: To authorise the Company to make market purchases

of ordinary shares

40,342,322

99.99

6,000

0.01

0

1,800

10: To authorise the Company to hold general meetings

on 14 clear days' notice

39,776,847

98.58

571,475

1.42

0

1,800

The Board is pleased to report that all Resolutions have passed. The Board notes the number of votes against Resolution 3, the re-election of Steve Smith. The Board will engage with the shareholders who voted against this resolution in particular to understand their views, as part of its ongoing programme of engagement.

 

A copy of resolutions 9 and 10 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

5 November 2019

 

 

www.aewukllreit.com 

 

 

 

LEI: 213800MPBIJS12Q88F71

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGFSWFDIFUSEFF
UK 100

Latest directors dealings