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Result of Annual General Meeting

Wed, 27th May 2015 16:30

RNS Number : 4137O
LXB Retail Properties Plc
27 May 2015

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27 May 2015

LXB Retail Properties plc

Result of Annual General Meeting

The Board of LXB Retail Properties plc announces that all resolutions put to shareholders at the Annual General Meeting which took place in Jersey at 10:30am today were passed.

The results of the vote are set out below:

For Against Withheld*

Resolution 1 139,896,373 138,005 7,000

99.90% 0.10%

Resolution 2 140,033,728 0.00 7,650

100.00% 0.00%

Resolution 3 140,033,728 0.00 7,650

100.00% 0.00%

Resolution 4 140,034,378 0.00 7,000

100.00% 0.00%

Resolution 5 140,034,378 0.00 7,000

100.00% 0.00%

Resolution 6 139,940,378 0.00 101,000

100.00% 0.00%

Resolution 7 139,618,784 6,794 415,800

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 and against a resolution.

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/Sophie McNulty/Jason Day

This information is provided by RNS
The company news service from the London Stock Exchange
END
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