Business
Results of General Meeting
Results of General Meeting.
About this update from Aew Uk Reit Plc
[{"type":"text","content":"\n \nRNS Number : 8484T AEW UK REIT PLC 17 October 2017 \n\n17 October 2017\nAEW UK REIT plc\n \nRESULT OF GENERAL MEETING\n \n\n\n\n\nThe 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 ordinary resolutions and Resolution 2 was proposed as a special resolution. The results of the poll for each resolution were as follows:\n\n\n\n\n \n\n\n\n\nResolution\n\n\nFor \n(No. of shares)\n\n\n \n \nFor (%)\n\n\n \nAgainst (No. of shares)\n\n\n \n \nAgainst (%)\n\n\nVotes withheld (No. of shares)\n\n\n\n\n1. Authorise the directors to allot up to 250 million ordinary shares\n\n\n45,816,798\n \n\n\n100.00\n \n\n\n0\n\n\n0.00\n\n\n9,649\n \n\n\n\n\n2. Authorise the directors to dis-apply pre-emption rights in respect of the allotment of ordinary shares pursuant to resolution 1\n\n\n45,810,048\n \n\n\n99.99\n \n\n\n6,750\n\n\n0.01\n\n\n9,649\n \n\n\n\n\n3. The Company adopt the proposed changes to its investment policy\n\n\n45,816,798\n \n\n\n100.00\n \n\n\n0\n\n\n0.00\n\n\n9,649\n \n\n\n\n\n \n \nNOTES:\n\n\n\n\n1.\n\n\nAll resolutions were passed.\n\n\n\n\n2.\n\n\nProxy appointments which gave discretion to the Chairman of the General Meeting have been included in the \"For\" total for the appropriate resolution.\n\n\n\n\n3.\n\n\nVotes \"For\" and \"Against\" any resolution are expressed as a percentage of votes validly cast for that resolution.\n\n\n\n\n4.\n\n\nA \"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.\n\n\n\n\n5.\n\n\nThe number of shares in issue at 1:00 p.m. on 13 October 2017 was 123,647,250 and at that time, the Company did not hold any shares in treasury.\n\n\n\n\n6.\n\n\nThe full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website and the National Storage Mechanism (\"NSM\")...