LXB Retail Properties Plc Clarification of blue proxy return date (1795E)
February 07 2018 - 5:00AM
UK Regulatory
TIDMLXB
RNS Number : 1795E
LXB Retail Properties Plc
07 February 2018
Not for release, publication or distribution, in whole or in
part, in, into or from any jurisdiction where to do so would
constitute a violation of the relevant laws of such
jurisdiction
7 February 2018
LXB Retail Properties Plc
(the "Company" or the "group")
Proposed Scheme of Arrangement - amendment to notice
LXB Retail Properties Plc, the Jersey resident closed-ended real
estate investment company focused on edge of town and out of town
retail assets, announced on 5 February 2018 that it had posted
documentation to its shareholders on 3 February 2018 regarding,
among other things, a proposed reorganisation of the Company by way
of a Jersey Scheme of Arrangement (the "Scheme") and the convening
by the Royal Court of Jersey Samedi Division of a meeting of the
shareholders to consider the Scheme (the "Court Meeting"), the
notice of which is contained in the scheme circular (the "Scheme
Circular").
It is noted that there is a typographical error in the notice of
the Court Meeting on page 51 of the Scheme Circular (the "Notice")
with regard to the time and date by which the blue Forms of Proxy
should be returned. In line with the rest of the Scheme Circular
and the blue Form of Proxy the requested time and date of return
for the blue Forms of Proxy should be by 12.00 noon on 23 February
2018 (and not by 12.00 noon on 25 February 2018 as incorrectly
stated in the Notice) and the Notice is hereby amended accordingly.
Please note that if blue Forms of Proxy are not returned by 12.00
noon on 23 February 2018, they may still be handed to the Company's
registrar at the venue of the Court Meeting or the Chairman at the
Court Meeting before the taking of the poll.
As previously announced, both the Court Meeting and the Annual
General Meeting have been convened for 27 February 2018 at the
offices of the Company Secretary, Intertrust Fund Services (Jersey)
Limited, 44 Esplanade, St Helier, Jersey, JE4 9WG. The Court
Meeting will commence at 12.00 noon and the Annual General Meeting
will commence at 12.30 p.m. (or as soon thereafter as the Court
Meeting is concluded or adjourned).
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/Victoria Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
END
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