27 Feb 2018 16:00
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, CEOBrendan 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