29th Feb 2016 16:15
29 February 2016
LXB Retail Properties plc
Result of Annual General Meeting
The Board of LXB Retail Properties plc announces that resolutions numbered 1 to 6 put to shareholders at the Annual General Meeting which took place in Jersey at 10:30am today were passed and resolutions numbered 7 and 8 were not passed.
The results of the proxy votes are set out below:
For | Against | Withheld* | |
Resolution 1 | 104,324,848 | 6,500 | 0 |
99.99% | 0.01% | ||
Resolution 2 | 88,422,187 | 657,500 | 15,251,661 |
99.26% | 0.74% | ||
Resolution 3 | 88,422,187 | 657,500 | 15,251,661 |
99.26% | 0.74% | ||
Resolution 4 | 104,324,848 | 6,500 | 0 |
99.99% | 0.01% | ||
Resolution 5 | 80,932,821 | 8,126,576 | 15,271,661 |
90.88% | 9.12% | ||
Resolution 6 | 88,402,187 | 677,500 | 15,251,661 |
99.24% | 0.76% | ||
Resolution 7 | 23,161,323 | 65,918,364 | 15,251,661 |
26% | 74% | ||
Resolution 8 | 38,432,984 | 65,898,364 | 0 |
36.84% | 63.16% |
* 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
Related Shares:
LXB.L