Result of AGM

RNS Number : 9044F
AEW UK Long Lease REIT PLC
31 October 2018
 

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

30,849,172

100.00

0

0.00

0

0

2: To approve the Directors' Remuneration Report

30,845,189

99.99

2,000

0.01

0

1,983

3: To approve the Directors' Remuneration Policy

30,847,172

99.99

2,000

0.01

0

0

4: To elect Steve Smith as a Director

30,849,172

100.00

0

0.00

0

0

5: To elect Jim Prower as a Director

30,849,172

100.00

0

0.00

0

0

6: To elect Alan Sippetts as a Director

30,849,172

100.00

0

0.00

0

0

7: To appoint KPMG LLP as Auditor to the Company

30,847,172

99.99

2,000

0.01

0

0

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

30,849,172

100.00

0

0.00

0

0

9: To approve the Company's dividend payment policy

30,849,172

100.00

0

0.00

0

0

10: To authorise the Company to use electronic communications

30,849,172

100.00

0

0.00

0

0

11: To authorise the Company to make market purchases

of ordinary shares

30,849,172

100.00

0

0.00

0

0

12: To authorise the Company to hold general meetings

on 14 clear days' notice

30,298,888

98.22

550,284

1.78

0

0

 

A copy of resolutions 11 and 12 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

31 October 2018

 

 

www.aewukllreit.com 

 

 

 

LEI: 213800MPBIJS12Q88F71

 


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END
 
 
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