Result of AGM

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Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Total Votes (Excluding votes withheld)	Votes Withheld (No. of shares)	Issued Share Capital voted (%)
1. To receive the Annual Report and Financial Statements.	36,253,041	99.99%	3,211	0.01%	36,256,252	102,151	22.89%
2. To approve the Directors' Remuneration Report.	35,848,989	99.19%	292,129	0.81%	36,141,118	217,285	22.81%
3. To re-appoint BDO LLP as Auditor of the Company.	36,043,258	99.32%	245,556	0.68%	36,288,814	69,589	22.91%
4. To authorise the Directors to determine the remuneration of the Auditor.	36,197,007	99.81%	68,107	0.19%	36,265,114	93,289	22.89%
5. To re-elect Robin Archibald as a Director.	34,958,631	96.34%	1,326,327	3.66%	36,284,958	73,445	22.90%
6. To re-elect Katrina Hart as a Director.	33,005,987	90.95%	3,283,971	9.05%	36,289,958	68,445	22.91%
7. To re-elect Mark Kirkland as a Director.	33,968,630	93.62%	2,316,328	6.38%	36,284,958	73,445	22.90%
8. To re-elect Liz Peace as a Director.	35,167,586	96.91%	1,119,978	3.09%	36,287,564	70,839	22.91%
9. To authorise the Directors to allot Ordinary shares.	36,017,467	99.27%	265,259	0.73%	36,282,726	75,677	22.90%
10. To authorise the Directors to allot further Ordinary shares.	35,854,268	98.82%	429,198	1.18%	36,283,466	74,937	22.90%
11. To dis-apply pre-emption rights.*	35,471,377	97.83%	786,341	2.17%	36,257,718	100,685	22.89%
12. To further dis-apply pre-emption rights.*	35,000,211	96.54%	1,255,300	3.46%	36,255,511	102,892	22.89%
13. To authorise the Company to make market purchases of Ordinary shares of the Company. *	35,708,134	98.29%	622,511	1.71%	36,330,645	27,758	22.93%
14. To authorise the Company to call general meetings, other than AGMs, on 14 clear days' notice. *	35,017,986	96.46%	1,286,597	3.54%	36,304,583	53,820	22.92%

NOTES:
1.	All resolutions were passed.
2.	Proxy appointments, which gave discretion to the Chairman of the AGM, 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 on 3 September 2025 was 158,774,746 ordinary shares, carrying one vote each, and at that time, the Company held 350,000 shares in treasury.
6.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting, which is available on the Company's website at https://www.aewukreit.com/.
7.	In accordance with listing rule 14.3.6R, a copy of resolutions 9-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X