LXB Retail Properties Plc Result of Annual General Meeting (1443D)

TIDMLXB

RNS Number : 1443D

LXB Retail Properties Plc

24 April 2017

24 April 2017

LXB RETAIL PROPERTIES PLC

(the "Company" or the "Group")

Result of Annual General Meeting

The Board of LXB Retail Properties Plc announces that resolutions numbered 1 to 7 put to shareholders at the Annual General Meeting which took place in Jersey at 10:30am today were passed.

The results of the proxy votes are set out below:

 
                 For          Against     Withheld* 
--------------  -----------  ----------  ---------- 
 Resolution 1    61,614,210   6,500       28,352 
--------------  -----------  ----------  ---------- 
                 99.99%       0.01% 
--------------  -----------  ----------  ---------- 
 Resolution 2    57,899,464   2,602,192   1,147,406 
--------------  -----------  ----------  ---------- 
                 95.7%        4.3% 
--------------  -----------  ----------  ---------- 
 Resolution 3    58,875,419   1,626,237   1,147,406 
--------------  -----------  ----------  ---------- 
                 97.3         2.7% 
--------------  -----------  ----------  ---------- 
 Resolution 4    61,566,546   82,516      0 
--------------  -----------  ----------  ---------- 
                 99.87        1.13% 
--------------  -----------  ----------  ---------- 
 Resolution 5    61,573,046   0           76,016 
--------------  -----------  ----------  ---------- 
                 100%         0.00% 
--------------  -----------  ----------  ---------- 
 Resolution 6    60,470,156   1,178,906   0 
--------------  -----------  ----------  ---------- 
                 98.09        1.91% 
--------------  -----------  ----------  ---------- 
 Resolution 7    61,610,768   31,500      6,794 
--------------  -----------  ----------  ---------- 
                 99.95%       0.05% 
--------------  -----------  ----------  ---------- 
 

* 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: [phone]

Tim Walton, CEO

Brendan O'Grady, FD

   J.P. Morgan Cazenove (NOMAD)                                                Tel: [phone] 

Bronson Albery/Paul Hewlett

Buchanan Tel: [phone]

Charles Ryland/Victoria Hayns/Patrick Hanrahan

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 24, 2017 08:10 ET (12:10 GMT)