13th Feb 2014 17:45
13 February 2014
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 in Jersey at 10:30am today were passed.
The results of the vote are set out below:
For Against Withheld
Resolution 1 161,937,086 138,005 90,000
99.91% 0.09%
Resolution 2 162,075,091 0.00 90,000
100.00% 0.00%
Resolution 3 162,075,091 0.00 90,000
100.00% 0.00%
Resolution 4 162,075,091 0.00 90,000
100.00% 0.00%
Resolution 5 162,075,091 0.00 90,000
100.00% 0.00%
Enquiries to:
For further information please contact:
LXB Adviser LLP Tel: 020 7432 7900
Tim Walton, CEO
Brendan O'Grady, FD
Buchanan Communications Tel: 020 7466 5000
Charles Ryland/Sophie McNulty/Helen Greenwood
Related Shares:
LXB.L