LXB Retail Properties Plc Result of Annual General Meeting (8311Y)
27 Febbraio 2013 - 5:45PM
UK Regulatory
TIDMLXB
RNS Number : 8311Y
LXB Retail Properties Plc
27 February 2013
27 February 2013
LXB Retail Properties plc
Result of Annual General Meeting
The Board of LXB Retail Properties plc announces that all
resolutions put to shareholders at the Annual General Meeting which
took place at 10:30am today were passed.
The results of the vote are set out below:
For Against Withheld
Resolution 1 225,143,554 671,423 0.00
99.70% 0.30%
Resolution 2 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 3 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 4 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 5 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 6 213,893,554 671,423 11,250,000
99.69% 0.31%
Resolution 7 213,893,554 671,423 11,250,000
99.69% 0.31%
Resolution 8 225,814,977 0.00 0.00
100.00% 0.00%
Resolution 9 225,814,977 0.00 0.00
100.00% 0.00%
Enquiries to:
For further information please contact:
LXB Manager LLP Tel: 020 7432 7900
Tim Walton, CEO
Brendan O'Grady, FD
Buchanan Communications Tel: 020 7466 5000
Charles Ryland
This information is provided by RNS
The company news service from the London Stock Exchange
END
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