LXI REIT PLC Result of AGM (2679F)
15 July 2021 - 12:37AM
UK Regulatory
TIDMLXI
RNS Number : 2679F
LXI REIT PLC
14 July 2021
LXi REIT plc
(the "Company" or "LXi REIT")
RESULT OF THE ANNUAL GENERAL MEETING
The Board of LXi REIT plc (ticker: LXI), the specialist
inflation-protected very long income REIT, is pleased to announce
that all of the resolutions put forward at its Annual General
Meeting held earlier today were passed.
The text of all the resolutions can be found in the Notice of
Meeting sent with the Company's Annual Report for the year to 31
March 2021.
The proxy votes received were as follows:-
Resolution In favour Percentage Against Percentage Withheld
In favour Against
1 361,540,509 99.99% 15,087 0.01% 464,245
------------ ----------- ----------- ----------- ---------
2 350,517,844 96.85% 11,403,551 3.15% 98,446
------------ ----------- ----------- ----------- ---------
3 361,007,784 99.75% 913,612 0.25% 98,445
------------ ----------- ----------- ----------- ---------
4 361,913,820 99.99% 15,087 0.01% 90,934
------------ ----------- ----------- ----------- ---------
5 360,164,487 99.51% 1,762,954 0.49% 92,400
------------ ----------- ----------- ----------- ---------
6 360,316,786 99.55% 1,610,655 0.45% 92,400
------------ ----------- ----------- ----------- ---------
7 360,316,786 99.55% 1,610,655 0.45% 92,400
------------ ----------- ----------- ----------- ---------
8 360,312,325 99.55% 1,615,116 0.45% 92,400
------------ ----------- ----------- ----------- ---------
9 360,261,846 99.54% 1,665,595 0.46% 92,400
------------ ----------- ----------- ----------- ---------
10 360,983,442 99.74% 945,275 0.26% 91,124
------------ ----------- ----------- ----------- ---------
11 360,947,153 99.73% 977,728 0.27% 94,960
------------ ----------- ----------- ----------- ---------
12 361,886,040 99.99% 53,801 0.01% 80,000
------------ ----------- ----------- ----------- ---------
13 342,055,391 94.51% 19,884,449 5.49% 80,001
------------ ----------- ----------- ----------- ---------
14 350,737,186 96.93% 11,106,892 3.07% 175,763
------------ ----------- ----------- ----------- ---------
15 344,585,785 95.21% 17,348,000 4.79% 86,056
------------ ----------- ----------- ----------- ---------
At the time of the above meeting, the Company's issued share
capital consisted of 699,797,541 ordinary shares. The Company held
no shares in treasury. Therefore, the total number of Ordinary
Shares with voting rights was 699,797,541. Each Ordinary Share held
entitles the holder to one vote and there are no restrictions on
those voting rights. A "Vote withheld" is not a vote in law and is
not counted in the calculation of the % of shares voted "For" or
"Against" a resolution.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the
resolutions passed as special business will be submitted to the
National Storage Mechanism website and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.
14 July 2021
Enquiries
PraxisIFM Fund Services (UK) Limited
Brian Smith / Jenny Thompson 0204 513 9260
Company Secretary
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END
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July 14, 2021 10:37 ET (14:37 GMT)
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