LXB Retail Properties Plc Result of Annual General Meeting (1320G)

TIDMLXB

RNS Number : 1320G

LXB Retail Properties Plc

27 February 2018

For Immediate Release 27 February 2018

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 8 put to shareholders at the Annual General Meeting which took place in Jersey at 12:30pm today were passed.

The results of the proxy votes are set out below:

 
               For          Against      Withheld* 
------------  -----------  -----------  ---------- 
 Resolution 
  1            92,328,798   6,500        852 
------------  -----------  -----------  ---------- 
               99.99%       0.01% 
------------  -----------  -----------  ---------- 
 Resolution 
  2            90,330,604   1,686,500    319,046 
------------  -----------  -----------  ---------- 
               98.17%       1.83% 
------------  -----------  -----------  ---------- 
 Resolution 
  3            88,365,424   3,970,726    0 
------------  -----------  -----------  ---------- 
               95.7%        4.3% 
------------  -----------  -----------  ---------- 
 Resolution 
  4            90,638,165   1,652,985    0 
------------  -----------  -----------  ---------- 
               98.21%       1.79% 
------------  -----------  -----------  ---------- 
 Resolution 
  5            92,329,650   6,500        0 
------------  -----------  -----------  ---------- 
               99.99%       0.01% 
------------  -----------  -----------  ---------- 
 Resolution 
  6            74,957,334   17,332,331   46,485 
------------  -----------  -----------  ---------- 
               81.22%       18.78% 
------------  -----------  -----------  ---------- 
 Resolution 
  7            74,973,819   17,362,331   0 
------------  -----------  -----------  ---------- 
               81.2%        18.8% 
------------  -----------  -----------  ---------- 
 Resolution 
  8            92,329,650   6,500        0 
------------  -----------  -----------  ---------- 
               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 or 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 27, 2018 11:00 ET (16:00 GMT)