AEW UK REIT plc (AEWU)
12 September 2018
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. Resolutions 1 and 3 were proposed as special resolutions and Resolution 2 was proposed as an ordinary resolution. The results of the poll for each resolution were as follows:
*Please note a vote withheld is not a vote in law and is not counted in the calculation of votes or against a resolution.
A copy of the resolutions passed as Special Business at the General Meeting will be submitted to NSM and will be available for inspection at www.morningstar.co.uk/uk/NSM.
For further information, please contact:
|OAM Categories:||3.1. Additional regulated information required to be disclosed under the laws of a Member State|
|EQS News ID:||723041|
|End of Announcement||EQS News Service|