LXB Retail Properties Plc Result of Annual General Meeting (1443D)
24 April 2017 - 10:10PM
UK Regulatory
TIDMLXB
RNS Number : 1443D
LXB Retail Properties Plc
24 April 2017
24 April 2017
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 7 put to shareholders at the Annual
General Meeting which took place in Jersey at 10:30am today were
passed.
The results of the proxy votes are set out below:
For Against Withheld*
-------------- ----------- ---------- ----------
Resolution 1 61,614,210 6,500 28,352
-------------- ----------- ---------- ----------
99.99% 0.01%
-------------- ----------- ---------- ----------
Resolution 2 57,899,464 2,602,192 1,147,406
-------------- ----------- ---------- ----------
95.7% 4.3%
-------------- ----------- ---------- ----------
Resolution 3 58,875,419 1,626,237 1,147,406
-------------- ----------- ---------- ----------
97.3 2.7%
-------------- ----------- ---------- ----------
Resolution 4 61,566,546 82,516 0
-------------- ----------- ---------- ----------
99.87 1.13%
-------------- ----------- ---------- ----------
Resolution 5 61,573,046 0 76,016
-------------- ----------- ---------- ----------
100% 0.00%
-------------- ----------- ---------- ----------
Resolution 6 60,470,156 1,178,906 0
-------------- ----------- ---------- ----------
98.09 1.91%
-------------- ----------- ---------- ----------
Resolution 7 61,610,768 31,500 6,794
-------------- ----------- ---------- ----------
99.95% 0.05%
-------------- ----------- ---------- ----------
* 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/Victoria Hayns/Patrick Hanrahan
This information is provided by RNS
The company news service from the London Stock Exchange
END
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