REG - LXI REIT PLC - Results of General Meeting
RNS Number : 8392RLXI REIT PLC10 March 2021LXi REIT plc
(the "Company" or "LXi REIT")
RESULT OF GENERAL MEETING
The Board is pleased to announce that both resolutions put forward at its General Meeting held earlier today were passed.
The text of the resolutions can be found in the Notice of Meeting contained in the Circular dated 18 February 2021 which can be found in the documents section of the Company's website at (www.lxireit.com).
The proxy votes received were as follows:
Resolution
In favour
Percentage
In favour
Against
Percentage
Against
Withheld
1
239,758,865
94.77
13,234,624
5.23
162,266
2
236,087,686
94.70
13,219,709
5.30
3,848,360
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 percentage of shares voted "For" or "Against" a resolution.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.
10 March 2021
Enquiries
PraxisIFM Fund Services (UK) Limited
Brian Smith / Jenny Thompson 020 4513 9260
Company Secretary
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDROMEALDEFAXFEFA
Recent news on LXi REIT
See all newsREG - UBS Asset Management LXI REIT PLC - Form 8.3 -LXI REIT Plc
AnnouncementREG - Peel Hunt LLP LXI REIT PLC - Form 8.5 (EPT/RI) - LXi REIT Plc
AnnouncementREG - J.P. Morgan SE LXI REIT PLC - Form 8.5 (EPT/NON-RI)-LXi REIT plc
AnnouncementREG - JPMorgan Sec.Plc LXI REIT PLC - Form 8.5 (EPT/RI)-LXi REIT plc
AnnouncementREG - Stock Exch Notice LXI REIT PLC - Cancellation - LXI REIT PLC
Announcement