Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. United Kingdom
  4. London Stock Exchange
  5. AEW UK REIT plc
  6. News
  7. Summary
    AEWU   GB00BWD24154

AEW UK REIT PLC

(AEWU)
  Report
Delayed Quote. Delayed London Stock Exchange - 10/15 11:35:09 am
106.4 GBX   +0.38%
09/13AEW UK REIT PLC : Director/PDMR Shareholding
DJ
09/10AEW UK REIT PLC : Dividend Payment - PID tax deductions
DJ
09/09AEW UK REIT : Articles of Association
PU
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

AEW UK REIT : Proposed articles of association - tracked

09/06/2021 | 10:52am EDT

COMPANY NUMBER: 09522515

THE COMPANIES ACT 2006

A PUBLIC COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION

OF

AEW UK REIT PLC

Adopted by special resolution passed on 12 September 2018[] 2021

Tel +44 (0)370 903 1000 Fax +44 (0)370 904 1099 mail@gowlingwlg.com www.gowlingwlg.com

INDEX

Heading

Page

PRELIMINARY

1

1.

Articles not to apply

1

2.

Interpretation

1

REAL ESTATE INVESTMENT TRUST

6

3.

Cardinal principle

6

4.

Notification of Substantial Shareholder and other status

6

5.

Distributions in respect of Substantial Shareholdings

7

6.

Distribution trust

8

7.

Obligation to dispose

8

8.

General

9

CHANGE OF NAME

10

9.

Change of name by resolution of the board

10

SHARE CAPITAL

11

10.

Limited liability

11

11.

Rights attaching to ORdinary Shares

11

12.

Further issues

11

13.

Allotment

11

14.

Redeemable shares

12

15.

Share warrants to bearer

12

16.

Commission and brokerage

12

17.

Trusts not to be recognised

12

18.

Certificated and uncertificated shares

13

SHARE CERTIFICATES

14

19.

Right to certificates

14

20.

Replacement certificates

15

LIEN ON SHARES

15

21.

Lien on shares not fully paid

15

22.

Enforcement of lien by sale

15

23.

Application of proceeds of sale

15

CALLS ON SHARES

16

24.

Calls

16

25.

Liability of joint holders

16

26.

Interest on calls

16

27.

Rights of member when call unpaid

16

28.

Sums due on allotment treated as calls

16

29.

Power to differentiate

16

30.

Payment in advance of calls

16

FORFEITURE OF SHARES

17

31.

Notice if call not paid

17

32.

Forfeiture for non-compliance

17

33.

Notice after forfeiture

17

34.

Forfeiture may be annulled

17

35.

Surrender

17

36.

Disposal of forfeited shares

17

37.

Effect of forfeiture

18

38.

Extinction of claims

18

39.

Evidence of forfeiture

18

TRANSFER OF SHARES

18

40.

Form of transfer

18

41.

Right to refuse registration

18

42.

Notice of and reasons for refusal

19

43.

Fees on registration

19

44.

INFORMATION RIGHTS AND Forced Transfers

19

45.

Other powers in relation to transfers

20

TRANSMISSION OF SHARES

21

46.

On death

21

47.

Election of person entitled by transmission

21

48.

Rights on transmission

21

DESTRUCTION OF DOCUMENTS

21

49.

Destruction of documents

21

ALTERATION OF SHARE CAPITAL

22

50.

Increase, consolidation, sub-division and redenomination

22

51.

Fractions

22

52.

Reduction of capital

23

53.

treasury shares

23

VARIATION OF CLASS RIGHTS

23

54.

Sanction to variation

23

55.

Class meetings

24

56.

Deemed variation

24

MEETINGS OF MEMBERS

24

57.

Annual general meetings

24

58.

Convening of general meetings

24

59.

Simultaneous attendance and participation by electronic facilities

25

60.

Notice of general meetings

25

61.

Omission to send notice or non-receipt of notice

27

62. Postponement of general meetings and alternative arrangements for general

meetings

27

PROCEEDINGS AT GENERAL MEETINGS

27

63.

Quorum

27

64.

If quorum not present

28

65.

Chairman

28

2

66.

Entitlement to attend and speak

28

67.

Power to adjourn

28

68.

Notice of adjourned meeting

29

69.

Business of adjourned meeting

29

70.

Accommodation of members and security arrangements

29

71.

Orderly conduct

30

VOTING AND POLLS

30

72.

Method of voting

30

73.

Chairman's declaration conclusive on show of hands

31

74.

Objection to or error in voting

31

75.

Amendment to resolutions

31

76.

Procedure on a poll

31

77.

votes of members

32

78.

Votes of joint holders

32

79.

Votes of member suffering incapacity

32

PROXIES AND CORPORATE REPRESENTATIVES

32

80.

Voting by proxy

32

81.

Form of proxy

33

82.

Deposit or receipt of proxy

34

83.

Maximum validity of proxy and revocation of proxy

34

84.

Corporate representatives

35

85.

Validity of votes by proxies and corporate representatives

35

86.

Failure to disclose interests in shares

35

UNTRACED MEMBERS

37

87.

Power of sale

37

88.

Application of proceeds of sale

38

APPOINTMENT, RETIREMENT AND REMOVAL OF DIRECTORS

38

89.

Number of Directors

38

90.

Power of Company to appoint Directors

38

91.

Power of Board to appoint Directors

38

92.

Eligibility of new Directors

38

93.

Share qualification

39

94.

Resolution for appointment of two or more Directors

39

95.

Retirement at annual general meetings

39

96.

Position of retiring Director

39

97.

Deemed re-appointment

39

98.

Removal by ordinary resolution

40

99.

Vacation of office by Director

40

100.

Resolution as to vacancy conclusive

40

ALTERNATE DIRECTORS

40

101.

Appointments

40

3

102.

Participation in Board meetings

41

103.

Alternate Director responsible for own acts

41

104.

Interests of alternate Director

41

105.

Revocation of appointment

41

DIRECTORS' REMUNERATION, EXPENSES AND PENSIONS

42

106.

Directors' fees

42

107.

Expenses

42

108.

Additional remuneration

42

109.

Pensions and other benefits

42

POWERS AND DUTIES OF THE BOARD

43

110.

Powers of the Board

43

111.

Powers of Directors if less than minimum number

43

112.

Powers of executive Directors

43

113.

Delegation to committees

43

114.

Delegation to individual Directors

44

115.

Local management

44

116.

Power of attorney

44

117.

Powers of delegation

44

118.

Associate directors

44

119.

Exercise of voting power

44

120.

Overseas registers

45

121.

Borrowing powers

45

PROCEEDINGS OF DIRECTORS AND COMMITTEES

45

122.

Board meetings

45

123.

Notice of Board meetings

45

124.

Quorum

45

125.

Chairman of Board

45

126.

Voting and the Chairman's casting vote

46

127.

Electronic participation in meetings

46

128.

Resolution in writing

46

129.

Minutes of proceedings

46

130.

Validity of proceedings

47

DIRECTORS' INTERESTS

47

131.

Power of the Board to authorise conflicts of interest

47

132.

Interests not requiring Board authorisation

48

133.

Interested Director not to vote or count for quorum

49

134.

Director's interest in own appointment

50

135.

Chairman's ruling conclusive on Director's interest

50

136.

Directors' resolution conclusive on Chairman's interest

50

137.

Relaxation of provisions

50

138.

Definitions

51

4

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

AEW UK REIT plc published this content on 06 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2021 14:51:00 UTC.


ę Publicnow 2021
All news about AEW UK REIT PLC
09/13AEW UK REIT PLC : Director/PDMR Shareholding
DJ
09/10AEW UK REIT PLC : Dividend Payment - PID tax deductions
DJ
09/09AEW UK REIT : Articles of Association
PU
09/08Result of AGM
DJ
09/08AEW UK REIT plc's Equity Buyback Plan announced on October 14, 2020 has expired.
CI
09/08AEW UK REIT plc's Equity Buyback Plan announced on October 14, 2020 has expired.
CI
09/06AEW UK REIT : Proposed articles of association - tracked
PU
09/06AEW UK REIT : Proposed articles of association
PU
08/23AEW UK REIT : to Sell Industrial Assets for $22.8 Million
MT
08/23AEW UK REIT PLC : Sale of two industrial assets for GBP16.7 million
DJ
More news
Financials
Sales 2022 16,8 M 23,2 M 23,2 M
Net income 2022 - - -
Net Debt 2022 40,5 M 55,7 M 55,7 M
P/E ratio 2022 -
Yield 2022 7,52%
Capitalization 169 M 232 M 232 M
EV / Sales 2022 12,4x
EV / Sales 2023 12,3x
Nbr of Employees -
Free-Float 85,5%
Chart AEW UK REIT PLC
Duration : Period :
AEW UK REIT plc Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends AEW UK REIT PLC
Short TermMid-TermLong Term
TrendsNeutralNeutralBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 1
Last Close Price 106,40 GBX
Average target price 102,00 GBX
Spread / Average Target -4,14%
Managers and Directors
Richard Charles Tanner Managing Director
Mark Ashley Burton Non-Executive Chairman
Louise Staniforth Head-Operations & Risk Management
Bimaljit Singh Sandhu Independent Non-Executive Director
Katrina Harriet Hart Independent Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
AEW UK REIT PLC36.94%232
EQUINIX, INC. (REIT)7.77%70 130
DIGITAL REALTY TRUST, INC.5.76%42 783
ALEXANDRIA REAL ESTATE EQUITIES, INC.13.15%30 724
REALTY INCOME CORPORATION12.05%27 125
SEGRO PLC34.29%21 053