LXI REIT PLC Result of AGM (2679F)

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

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