LXB Retail Properties Plc Result of Annual General Meeting (1320G)
February 27 2018 - 11:00AM
UK Regulatory
TIDMLXB
RNS Number : 1320G
LXB Retail Properties Plc
27 February 2018
For Immediate Release 27 February 2018
LXB RETAIL PROPERTIES PLC
(the "Company" or the "Group")
Result of Annual General Meeting
The Board of LXB Retail Properties Plc announces that
resolutions numbered 1 to 8 put to shareholders at the Annual
General Meeting which took place in Jersey at 12:30pm today were
passed.
The results of the proxy votes are set out below:
For Against Withheld*
------------ ----------- ----------- ----------
Resolution
1 92,328,798 6,500 852
------------ ----------- ----------- ----------
99.99% 0.01%
------------ ----------- ----------- ----------
Resolution
2 90,330,604 1,686,500 319,046
------------ ----------- ----------- ----------
98.17% 1.83%
------------ ----------- ----------- ----------
Resolution
3 88,365,424 3,970,726 0
------------ ----------- ----------- ----------
95.7% 4.3%
------------ ----------- ----------- ----------
Resolution
4 90,638,165 1,652,985 0
------------ ----------- ----------- ----------
98.21% 1.79%
------------ ----------- ----------- ----------
Resolution
5 92,329,650 6,500 0
------------ ----------- ----------- ----------
99.99% 0.01%
------------ ----------- ----------- ----------
Resolution
6 74,957,334 17,332,331 46,485
------------ ----------- ----------- ----------
81.22% 18.78%
------------ ----------- ----------- ----------
Resolution
7 74,973,819 17,362,331 0
------------ ----------- ----------- ----------
81.2% 18.8%
------------ ----------- ----------- ----------
Resolution
8 92,329,650 6,500 0
------------ ----------- ----------- ----------
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 or
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/Victoria Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
END
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