Result of General Meeting

RNS Number : 2304A

AEW UK Long Lease REIT PLC

22 December 2017

 

AEW UK LONG LEASE REIT PLC (the "Company")

Result of General Meeting

The Company is pleased to announce that at the General Meeting held on 22 December 2017 the following resolution was passed on a show of hands:

Resolution 1 (Ordinary Resolution): To adopt the proposed changes to the Company's investment policy, as set out at Part 2 of the circular to Shareholders dated 6 December 2017.

The proxy votes received in relation to the resolution were as follows:

Resolutions	Votes For	Votes Against	Votes at Chairman's Discretion	Votes Withheld
Resolution 1	31,984,494	0	0	0

A copy of Resolution 1 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

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