Last checked at 22 Dec 2017 10:57
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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