Result of General Meeting

LXi REIT PLC (the 'Company') is pleased to announce that all of the resolutions put forward at its General Meeting held earlier today were passed.

The text of all the resolutions is contained in the notice of meeting dated 20 May 2019.

The proxy votes received were as follows:-

Resolution

In favour

Against

Withheld

Votes

%

Votes

%

Votes

1

139,075,396

98.66

1,894,074

1.34

27,721

2

139,017,545

98.62

1,951,925

1.38

27,721

At the time of the above meeting, the Company's issued share capital was 352,314,872 Ordinary Shares. 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 atwww.morningstar.co.uk/uk/NSMshortly.

12 June 2019

Enquiries

PraxisIFM Fund Services (UK) Limited

Anthony Lee / Maria Matheou 020 7653 9690

Company Secretary

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LXi REIT plc published this content on 12 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2019 11:58:07 UTC