26 Jun 2019 15:45
LXi REIT plc
(the "Company" or "LXi REIT")
RESULT OF ANNUAL GENERAL MEETING
The Board of LXi REIT plc (ticker: LXI), the specialist inflation-protected very long income REIT, is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.
The text of all the resolutions can be found in the Notice of Meeting contained in the Company's Annual Report for the year to 31 March 2019.
The proxy votes received were as follows:-
Resolution | In favour | Percentage In favour | Against | Percentage Against | Withheld |
1 | 206,263,768 | 100.0% | 0 | 0.0% | 285,199 |
2 | 206,130,490 | 100.0% | 26,440 | 0.0% | 392,037 |
3 | 204,639,631 | 99.1% | 1,903,404 | 0.9% | 5,932 |
4 | 205,827,396 | 99.7% | 715,639 | 0.3% | 5,932 |
5 | 205,877,875 | 99.7% | 665,160 | 0.3% | 5,932 |
6 | 205,877,875 | 99.7% | 665,160 | 0.3% | 5,932 |
7 | 205,936,404 | 99.7% | 610,784 | 0.3% | 1,779 |
8 | 205,914,608 | 99.7% | 634,359 | 0.3% | 0 |
9 | 206,543,035 | 100.0% | 5,932 | 0.0% | 0 |
10 | 206,540,812 | 100.0% | 0 | 0.0% | 8,155 |
11 | 205,260,723 | 99.4% | 1,280,089 | 0.6% | 8,155 |
12 | 206,326,354 | 99.9% | 136,360 | 0.1% | 86,253 |
13 | 202,110,449 | 97.9% | 4,438,518 | 2.1% | 0 |
At the time of the above meeting, the Company's issued share capital consisted of 521,426,010 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 521,426,010. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.
26 June 2019
Enquiries
PraxisIFM Fund Services (UK) Limited
Anthony Lee / Maria Matheou 020 7653 9690
Company Secretary