27 Feb 2018 16:00
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 Court Meeting
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The Board of LXB Retail Properties Plc announces that the proposal for a reorganisation of the Group by way of a Scheme of Arrangement, as described in the Circular dated 3 February 2018, put to shareholders at the Court Meeting which took place in Jersey at 12:00pm today was passed by the requisite majorities.
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The result of the votes cast are set out below:
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For the Scheme | Against the Scheme |
89,978,337 | 9,358 |
99.99% | 0.01% |
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The Court hearing to sanction the Scheme of Arrangement is scheduled for 16 March 2018.
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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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