Result of Annual General Meeting

RNS Number : 5817R

LXI REIT PLC

30 June 2020

 

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 2020.

The proxy votes received were as follows:-

Resolution	In favour	Percentage In favour	Against	Percentage Against	Withheld
1	239,289,767	98.59%	3,427,353	1.41%	373,600
2	239,245,599	98.42%	3,843,342	1.58%	1,779
3	241,914,615	99.52%	1,172,386	0.48%	3,720
4	242,123,104	99.6%	963,897	0.4%	3,720
5	242,173,583	99.62%	913,418	0.38%	3,720
6	242,173,583	99.62%	913,418	0.38%	3,720
7	242,559,691	99.78%	527,310	0.22%	3,720
8	242,596,640	99.81%	457,748	0.19%	36,333
9	242,596,164	99.8%	490,837	0.2%	3,720
10	243,073,976	99.99%	11,507	0.01%	5,238
11	243,065,826	99.99%	19,657	0.01%	5,238
12	226,161,119	93.07%	16,841,053	6.93%	88,548
13	232,830,335	95.78%	10,256,666	4.22%	3,720

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 the https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.

30 June 2020

Enquiries

PraxisIFM Fund Services (UK) Limited

Brian Smith / Jenny Thompson  020 7653 9690

Company Secretary

 

END

 

 

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