Business
Notice of AGM - correction
Notice of AGM - correction.
About this update from Aew Uk Reit Plc
[{"type":"text","content":"\n\n1 September 2023\n \nAEW UK REIT plc (the \"Company\")\n \nNotice of Annual General Meeting - correction\n \nFollowing the announcement made on 21 June 2023 in respect of the Annual General Meeting of the Company to be held on 14 September 2023 (the \"AGM\") and the publication and despatch of a circular to shareholders containing the notice of the resolutions to be considered at the AGM (the \"Notice\"), it has come to the attention of the Company that the Notice contains a typographical error. \n \nIn the Notice, the maximum number of its own shares that the Company can acquire in the market pursuant to resolution 14 should be 23,747,869 ordinary shares, representing 14.99% of the issued share capital of the Company (not 158,424.74 ordinary shares), representing 14.99% of the issued share capital of the Company. \n \nAs this is a clerical error, no new documents will be posted to shareholders, but copies of the corrected Notice and Form of Proxy will shortly be available at Documents - AEW UK REIT plc.\n \nThe corrected documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \n \nLEI: 21380073LDXHV2LP5K50\nEnquiries:\nLink Company Matters Limited\nCompany Secretary\nTelephone - +44 (0) 7709 516048\n \n\n","length":2854,"tagName":"div"}]