9th Jan 2012 14:00
For immediate release 9 January 2012
LXB Retail Properties plc
Result of Annual General Meeting
The Board of LXB Retail Properties plc announces that all resolutions put to shareholders at the Annual General Meeting which took place at 10:30am today were passed.
The results of the vote are set out below:
For Against
Resolution 1 226,924,288 749,500
99.67% 0.33%
Resolution 2 226,924,288 749,500
99.67% 0.33%
Resolution 3 227,337,265 334,523
99.85% 0.15%
Resolution 4 227,673,788 0
100%
Resolution 5 227,673,788 0
100%
Enquiries to:
For further information please contact:
LXB Manager LLP Tel: 020 7432 7900
Tim Walton, CEO
Brendan O'Grady, FD
Buchanan Tel: 020 7466 5000
Charles Ryland / Nicola Cronk
Related Shares:
LXB.L