Result of AGM

RNS Number : 5380D

LXI REIT PLC

26 June 2019

 

LXi REIT plc

(the "Company" or "LXi REIT")

RESULT OF 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 contained in the Company's Annual Report for the year to 31 March 2019.

The proxy votes received were as follows:-

Resolution	In favour	Percentage In favour	Against	Percentage Against	Withheld
1	206,263,768	100.0%	0	0.0%	285,199
2	206,130,490	100.0%	26,440	0.0%	392,037
3	204,639,631	99.1%	1,903,404	0.9%	5,932
4	205,827,396	99.7%	715,639	0.3%	5,932
5	205,877,875	99.7%	665,160	0.3%	5,932
6	205,877,875	99.7%	665,160	0.3%	5,932
7	205,936,404	99.7%	610,784	0.3%	1,779
8	205,914,608	99.7%	634,359	0.3%	0
9	206,543,035	100.0%	5,932	0.0%	0
10	206,540,812	100.0%	0	0.0%	8,155
11	205,260,723	99.4%	1,280,089	0.6%	8,155
12	206,326,354	99.9%	136,360	0.1%	86,253
13	202,110,449	97.9%	4,438,518	2.1%	0

At the time of the above meeting, the Company's issued share capital consisted of 521,426,010 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 521,426,010. 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 www.morningstar.co.uk/uk/NSM shortly.

26 June 2019

Enquiries

PraxisIFM Fund Services (UK) Limited

Anthony Lee / Maria Matheou     020 7653 9690

Company Secretary

 

END

 

 

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