LXi REIT plc
(the "Company" or "LXi REIT")
RESULT OF THE 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 sent with the Company's Annual Report for the year to 31 March 2021.
The proxy votes received were as follows:-
|
Resolution |
In favour |
Percentage In favour |
Against |
Percentage Against |
Withheld |
|
1 |
361,540,509 |
99.99% |
15,087 |
0.01% |
464,245 |
|
2 |
350,517,844 |
96.85% |
11,403,551 |
3.15% |
98,446 |
|
3 |
361,007,784 |
99.75% |
913,612 |
0.25% |
98,445 |
|
4 |
361,913,820 |
99.99% |
15,087 |
0.01% |
90,934 |
|
5 |
360,164,487 |
99.51% |
1,762,954 |
0.49% |
92,400 |
|
6 |
360,316,786 |
99.55% |
1,610,655 |
0.45% |
92,400 |
|
7 |
360,316,786 |
99.55% |
1,610,655 |
0.45% |
92,400 |
|
8 |
360,312,325 |
99.55% |
1,615,116 |
0.45% |
92,400 |
|
9 |
360,261,846 |
99.54% |
1,665,595 |
0.46% |
92,400 |
|
10 |
360,983,442 |
99.74% |
945,275 |
0.26% |
91,124 |
|
11 |
360,947,153 |
99.73% |
977,728 |
0.27% |
94,960 |
|
12 |
361,886,040 |
99.99% |
53,801 |
0.01% |
80,000 |
|
13 |
342,055,391 |
94.51% |
19,884,449 |
5.49% |
80,001 |
|
14 |
350,737,186 |
96.93% |
11,106,892 |
3.07% |
175,763 |
|
15 |
344,585,785 |
95.21% |
17,348,000 |
4.79% |
86,056 |
At the time of the above meeting, the Company's issued share capital consisted of 699,797,541 ordinary shares. The Company held no shares in treasury. Therefore, the total number of Ordinary Shares with voting rights was 699,797,541. 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.
14 July 2021
Enquiries
PraxisIFM Fund Services (UK) Limited
Brian Smith / Jenny Thompson 0204 513 9260
Company Secretary
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