9 Oct 2017 15:36
9 October 2017
LXB Retail Properties Plc
Result of Extraordinary General Meeting
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.
The results of the proxy votes are set out below:
For | Against | Withheld* | |
Resolution | 88,851,322 | 6,500 | 3,302 |
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, CEOBrendan O'Grady, FD
J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 4000
Bronson Albery / Paul Hewlett
Buchanan Tel: 020 7466 5000
Charles Ryland / Vicky Hayns