9 Oct 2017 15:36
9 October 2017
LXB Retail Properties Plc
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Result of Extraordinary General Meeting
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The Board of LXB Retail Properties Plc announces that the resolution that was put to shareholders at the Extraordinary General Meeting which took place in Jersey at 11:00am today was passed.
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The results of the proxy votes are set out below:
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For | Against | Withheld* | |
Resolution | 88,851,322 | 6,500 | 3,302 |
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 and 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 / Vicky Hayns
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