George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksLXB.L Regulatory News (LXB)

  • There is currently no data for LXB

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Clarification of blue proxy return date

7 Feb 2018 10:00

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
 
 
MSCEANAXELXPEEF
Date   Source Headline
23rd May 20197:30 amRNSSuspension - LXB Retail Properties Plc
21st May 20191:45 pmRNSDissolution Order & Dissolution Return of Capital
20th May 20195:30 pmRNSLXB Retail Properties
20th May 20194:40 pmRNSSecond Price Monitoring Extn
20th May 20194:35 pmRNSPrice Monitoring Extension
20th May 201912:07 pmRNSSecond Price Monitoring Extn
20th May 201912:02 pmRNSPrice Monitoring Extension
20th May 20197:00 amRNSTransfers and sales of remaining subsidiaries
16th May 20194:40 pmRNSSecond Price Monitoring Extn
16th May 20194:35 pmRNSPrice Monitoring Extension
10th May 20194:40 pmRNSSecond Price Monitoring Extn
10th May 20194:35 pmRNSPrice Monitoring Extension
30th Apr 20192:15 pmRNSDissolution Return of Capital update
30th Apr 201912:07 pmRNSSecond Price Monitoring Extn
30th Apr 201912:02 pmRNSPrice Monitoring Extension
29th Apr 20194:36 pmRNSPrice Monitoring Extension
23rd Apr 20194:36 pmRNSPrice Monitoring Extension
18th Apr 20194:00 pmRNSCourt Dissolution Hearing and NAV update
27th Mar 20197:00 amRNSResults of Meetings
21st Mar 20194:40 pmRNSSecond Price Monitoring Extn
21st Mar 20194:35 pmRNSPrice Monitoring Extension
4th Mar 20197:00 amRNSProposed Company Dissolution
26th Feb 20197:00 amRNSFull Year Results
20th Feb 20195:40 pmRNSReturn of Cash Announcement
19th Feb 20194:45 pmRNSFurther Return of Cash
3rd Jan 20194:35 pmRNSPrice Monitoring Extension
21st Dec 20183:30 pmRNSDisposal of Investment at Sutton
20th Dec 20185:30 pmRNSReturn of Cash Announcement
13th Dec 20187:00 amRNSPortfolio, NAV and Proposed Return of Cash Update
5th Oct 20184:30 pmRNSUpdate on Biggleswade
7th Sep 20182:30 pmRNSDisposal of Leisure Investment at Stafford
29th Aug 20185:45 pmRNSNOTIFICATION OF MAJOR HOLDINGS
17th Aug 20187:00 amRNSReturn of Cash Announcement
14th Aug 20183:30 pmRNSFurther Return of Cash
7th Aug 201810:15 amRNSUpdate on Rushden Lakes
18th Jul 20182:30 pmRNSUpdate on Disposal of Investments
4th Jul 20182:00 pmRNSPDMR Notification
3rd Jul 20185:00 pmRNSReturn of Cash Announcement
3rd Jul 20185:00 pmRNSPublication of Interim Report and Accounts
29th Jun 20187:00 amRNSInterim Results
11th Jun 20181:45 pmRNSUpdate on Return of Cash
26th Mar 20189:00 amRNSPortfolio update
16th Mar 20182:00 pmRNSCourt sanction of scheme of arrangement
27th Feb 20184:00 pmRNSResult of Annual General Meeting
27th Feb 20184:00 pmRNSResult of Court Meeting
19th Feb 201812:30 pmRNSNOTIFICATION OF MAJOR HOLDINGS
7th Feb 201810:00 amRNSClarification of blue proxy return date
5th Feb 201811:00 amRNSNotification of Major Holdings
5th Feb 20187:00 amRNSCourt Scheme, Returns of Cash & AGM
22nd Dec 20177:00 amRNSDisposals at Stafford & further lettings

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.