27th May 2015 16:30
27 May 2015
LXB Retail Properties plc
Result of Extraordinary General Meeting
The Board of LXB Retail Properties plc announces that all resolutions put to shareholders at the Extraordinary General Meeting which took place in Jersey at 10:45am today were passed.
The results of the vote are set out below:
For Against Withheld*
Resolution 1 140,038,378 0 7,000
100% 0%
Resolution 2 140,038,378 0 7,000
100% 0%
* 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