27th Feb 2013 16:45
27 February 2013
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 Withheld
Resolution 1 225,143,554 671,423 0.00
99.70% 0.30%
Resolution 2 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 3 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 4 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 5 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 6 213,893,554 671,423 11,250,000
99.69% 0.31%
Resolution 7 213,893,554 671,423 11,250,000
99.69% 0.31%
Resolution 8 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 9 225,814,977 0.00 0.00
100.00% 0.00%
Enquiries to:
For further information please contact:
LXB Manager LLP Tel: 020 7432 7900
Tim Walton, CEO
Brendan O'Grady, FD
Buchanan Communications Tel: 020 7466 5000
Charles Ryland
Related Shares:
LXB.L