27th May 2015 16:30
27 May 2015
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 1 139,896,373 138,005 7,000
99.90% 0.10%
Resolution 2 140,033,728 0.00 7,650
100.00% 0.00%
Resolution 3 140,033,728 0.00 7,650
100.00% 0.00%
Resolution 4 140,034,378 0.00 7,000
100.00% 0.00%
Resolution 5 140,034,378 0.00 7,000
100.00% 0.00%
Resolution 6 139,940,378 0.00 101,000
100.00% 0.00%
Resolution 7 139,618,784 6,794 415,800
99.99% 0.01%
* 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
Buchanan Tel: 020 7466 5000
Charles Ryland/Sophie McNulty/Jason Day
Related Shares:
LXB.L