29 Feb 2016 16:15
29 February 2016
LXB Retail Properties plc
Result of Extraordinary General Meeting
The Board of LXB Retail Properties plc announces that resolutions numbered 1 to 4 put to shareholders at the Extraordinary General Meeting which took place in Jersey at 11:00am today were passed and resolution numbered 5 was not passed.
The results of the proxy votes are set out below:
For | Against | Withheld* | |
Resolution 1 | 104,206,726 | 651,000 | 0 |
99.38% | 0.62% | ||
Resolution 2 | 89,578,981 | 15,278,745 | 0 |
85.43% | 14.57% | ||
Resolution 3 | 104,857,726 | 0 | 0 |
100% | 0.00% | ||
Resolution 4 | 104,857,726 | 0 | 0 |
100% | 0.00% | ||
Resolution 5 | 39,228,282 | 65,629,444 | 0 |
37.41% | 62.59% |
* 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
Stifel Tel: 020 7710 7600
Mark Young/Tunga Chigovanyika
Buchanan Tel: 020 7466 5000
Charles Ryland/Vicky Watkins
LXB.L (LXB)