Last checked at 31 Oct 2018 13:52
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