Result of AGM

RNS Number : 2679F
LXI REIT PLC
14 July 2021
 

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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