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

 

 


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