Result of General Meeting
LXi REIT PLC (the "Company") is pleased to announce that all of the resolutions put forward at its General Meeting held earlier today were passed.
The text of all the resolutions is contained in the notice of meeting dated 20 May 2019.
The proxy votes received were as follows:-
|
Resolution |
In favour |
|
Against |
|
Withheld |
|
|
Votes |
% |
Votes |
% |
Votes |
|
1 |
139,075,396 |
98.66 |
1,894,074 |
1.34 |
27,721 |
|
2 |
139,017,545 |
98.62 |
1,951,925 |
1.38 |
27,721 |
At the time of the above meeting, the Company's issued share capital was 352,314,872 Ordinary Shares. 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.
12 June 2019
Enquiries
PraxisIFM Fund Services (UK) Limited
Anthony Lee / Maria Matheou 020 7653 9690
Company Secretary
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