27 Feb 2018 16:00
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For Immediate Release 27 February 2018
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LXB RETAIL PROPERTIES PLC
(the "Company" or the "Group")
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Result of Annual General Meeting
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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.
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The results of the proxy votes are set out below:
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 | 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% |  |
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* 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.
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For further information please contact:
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LXB Adviser LLP Tel: 020 7432 7900
Tim Walton, CEOBrendan O'Grady, FD
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J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 4000
Bronson Albery/Paul Hewlett
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Buchanan Tel: 020 7466 5000
Charles Ryland/Victoria Hayns
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