[ADVERT]
Share Name Share Symbol Market Type Share ISIN Share Description
Lxi Reit Plc LSE:LXI London Ordinary Share GB00BYQ46T41 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.80 -1.22% 145.60 145.60 145.80 147.20 145.00 147.00 767,953 16:35:08
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 42.8 39.9 7.6 19.2 1,019

LXI REIT PLC Result of AGM

14/07/2021 3:37pm

UK Regulatory (RNS & others)


Lxi Reit (LSE:LXI)
Historical Stock Chart


From Apr 2021 to Oct 2021

Click Here for more Lxi Reit Charts.

TIDMLXI

RNS Number : 2679F

LXI REIT PLC

14 July 2021

LXi REIT plc

(the "Company" or "LXi REIT")

RESULT OF THE ANNUAL GENERAL MEETING

The Board of LXi REIT plc (ticker: LXI), the specialist inflation-protected very long income REIT, is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

The text of all the resolutions can be found in the Notice of Meeting sent with the Company's Annual Report for the year to 31 March 2021.

The proxy votes received were as follows:-

 
 Resolution    In favour    Percentage    Against     Percentage   Withheld 
                             In favour                  Against 
     1        361,540,509     99.99%       15,087       0.01%      464,245 
             ------------  -----------  -----------  -----------  --------- 
     2        350,517,844     96.85%     11,403,551     3.15%       98,446 
             ------------  -----------  -----------  -----------  --------- 
     3        361,007,784     99.75%      913,612       0.25%       98,445 
             ------------  -----------  -----------  -----------  --------- 
     4        361,913,820     99.99%       15,087       0.01%       90,934 
             ------------  -----------  -----------  -----------  --------- 
     5        360,164,487     99.51%     1,762,954      0.49%       92,400 
             ------------  -----------  -----------  -----------  --------- 
     6        360,316,786     99.55%     1,610,655      0.45%       92,400 
             ------------  -----------  -----------  -----------  --------- 
     7        360,316,786     99.55%     1,610,655      0.45%       92,400 
             ------------  -----------  -----------  -----------  --------- 
     8        360,312,325     99.55%     1,615,116      0.45%       92,400 
             ------------  -----------  -----------  -----------  --------- 
     9        360,261,846     99.54%     1,665,595      0.46%       92,400 
             ------------  -----------  -----------  -----------  --------- 
     10       360,983,442     99.74%      945,275       0.26%       91,124 
             ------------  -----------  -----------  -----------  --------- 
     11       360,947,153     99.73%      977,728       0.27%       94,960 
             ------------  -----------  -----------  -----------  --------- 
     12       361,886,040     99.99%       53,801       0.01%       80,000 
             ------------  -----------  -----------  -----------  --------- 
     13       342,055,391     94.51%     19,884,449     5.49%       80,001 
             ------------  -----------  -----------  -----------  --------- 
     14       350,737,186     96.93%     11,106,892     3.07%      175,763 
             ------------  -----------  -----------  -----------  --------- 
     15       344,585,785     95.21%     17,348,000     4.79%       86,056 
             ------------  -----------  -----------  -----------  --------- 
 

At the time of the above meeting, the Company's issued share capital consisted of 699,797,541 ordinary shares. The Company held no shares in treasury. Therefore, the total number of Ordinary Shares with voting rights was 699,797,541. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.

14 July 2021

Enquiries

PraxisIFM Fund Services (UK) Limited

Brian Smith / Jenny Thompson 0204 513 9260

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGZZLFFFDLXBBE

(END) Dow Jones Newswires

July 14, 2021 10:37 ET (14:37 GMT)

1 Year Lxi Reit Chart

1 Year Lxi Reit Chart

1 Month Lxi Reit Chart

1 Month Lxi Reit Chart
ADVFN Advertorial
Your Recent History
LSE
LXI
Lxi Reit
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20211024 20:08:45