LXI REIT PLC Results of General Meeting (8392R)
March 10 2021 - 8:30AM
UK Regulatory
TIDMLXI
RNS Number : 8392R
LXI REIT PLC
10 March 2021
LXi 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 Against Percentage Withheld
In favour Against
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
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END
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