TIDMLXB

RNS Number : 1031T

LXB Retail Properties Plc

09 October 2017

9 October 2017

LXB Retail Properties Plc

Result of Extraordinary General Meeting

The Board of LXB Retail Properties Plc announces that the resolution that was put to shareholders at the Extraordinary General Meeting which took place in Jersey at 11:00am today was passed.

The results of the proxy votes are set out below:

 
               For          Against   Withheld* 
------------  -----------  --------  ---------- 
 Resolution    88,851,322   6,500     3,302 
------------  -----------  --------  ---------- 
               99.99%       0.01% 
------------  -----------  --------  ----------

* A vote withheld is not a vote in law and as such is not counted in the calculation of the proportion of votes for and against a resolution.

For further information please contact:

   LXB Adviser LLP                                  Tel: 020 7432 7900

Tim Walton, CEO

Brendan O'Grady, FD

   J.P. Morgan Cazenove (NOMAD)         Tel: 020 7742 4000

Bronson Albery / Paul Hewlett

   Buchanan                                            Tel: 020 7466 5000

Charles Ryland / Vicky Hayns

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 09, 2017 10:36 ET (14:36 GMT)

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