24 Apr 2017 13:10
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, 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/Patrick Hanrahan