Fri, 24th Apr 2015 07:00
24 April 2015
LXB RETAIL PROPERTIES PLC
(the "Company" or the "Group")
Timing of Interim Results announcement, Annual General Meeting and Extraordinary
LXB Retail Properties Plc the Jersey resident closed-ended real estate investment company focused on edge of town and out of town retail assets expects to announce Interim results for the six months to 31 March 2015 on 12 May 2015. At the same time the Company expects to confirm that the Annual General Meeting, and an Extraordinary General Meeting in connection with a proposed structured return of capital, will be held on 27 May 2015.
The Group also expects that the Annual Report for the year to 30 September 2014 will be posted to shareholders on 12 May 2015 along with a Circular setting out proposals for the structured return of capital, subject to approval at the Extraordinary General Meeting.
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