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

 

 


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END
 
 
RAGFLFLSRAIIVII

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LXI Reit (LXI)
UK 100

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