TIDMLXB
RNS Number : 0995U
LXB Retail Properties Plc
27 March 2019
LXB Retail Properties Plc
(the "Company" or the "Group")
Results of Meetings
Results of Extraordinary General Meeting
The Board of the Company announces that the proposals to cancel
trading in the ordinary shares of no par value in the capital of
the Company (the "Ordinary Shares") on AIM and to delist the
Ordinary Shares from the International Stock Exchange, as described
in the circular dated 1 March 2019
(the "Circular"), put to shareholders at the Extraordinary
General Meeting which took place in Jersey at 10:00am on 26 March
2019 were passed by the requisite majorities.
The results of the proxy votes are set out below:
For Against Withheld*
Resolution 1 76,881,902 233,569 32,043
----------- -------- ----------
99.7% 0.3%
----------- -------- ----------
Resolution 2 76,881,902 233,569 32,043
----------- -------- ----------
99.7% 0.3%
----------- -------- ----------
* A vote withheld is not a vote in law and as such is not
counted in the calculation of the proportion of votes for and or
against a resolution.
Results of Annual General Meeting
The Board of the Company announces that resolutions numbered 1
to 9 put to shareholders at the Annual General Meeting which took
place in Jersey at 10:30am on 26 March 2019 were passed.
The results of the proxy votes are set out below:
For Against Withheld*
Resolution 1 61,806,902 6,500 11,441
----------- ---------- -----------
99.99% 0.01%
----------- ---------- -----------
Resolution 2 61,019,303 805,540 0
----------- ---------- -----------
98.7% 1.3%
----------- ---------- -----------
Resolution 3 47,989,098 805,540 13,030,205
----------- ---------- -----------
98.35% 1.65%
----------- ---------- -----------
Resolution 4 61,611,549 213,294 0
----------- ---------- -----------
99.66% 0.34%
----------- ---------- -----------
Resolution 5 61,611,549 213,294 0
----------- ---------- -----------
99.66% 0.34%
----------- ---------- -----------
Resolution 6 61,607,901 216,942 0
----------- ---------- -----------
99.65% 0.35%
----------- ---------- -----------
Resolution 7 60,495,995 1,328,848 0
----------- ---------- -----------
97.85% 2.15%
----------- ---------- -----------
Resolution 8 61,614,401 210,442 0
----------- ---------- -----------
99.66% 0.34%
----------- ---------- -----------
Resolution 9 60,460,495 1,364,348 0
----------- ---------- -----------
97.79% 2.21%
----------- ---------- -----------
* A vote withheld is not a vote in law and as such is not
counted in the calculation of the proportion of votes for and or
against a resolution.
Transfers of the IW Group Transferring SPVs to the IW Group
The Company has today exercised the Put Option granted to it by
IW Topco Limited as part of the Scheme in respect of the Company's
remaining subsidiary undertakings that will exist beyond Company
Dissolution (with the exception of the SPVs involved with Phase 2
at Rushden Lakes, comprising LXB RP (Rushden) Limited and LXB RP
(Skew Bridge) Limited), being LXB Holdings 2 Ltd, LXB RP (Stafford)
Ltd, LXB RP (Stafford 2) Ltd, LXB RP (Wildmere Road) Ltd, LXB RP
(Bridge Street) Ltd, LXB RP (Riverside) Ltd, LXB RP (Gallions Road)
Ltd and LXB RP (Sutton) Ltd, and accordingly such companies will
transfer to the IW Group on or around 1 April 2019 in accordance
with the Framework Agreement and on the basis set out in the
Circular.
Expected timetable of principal events
The following timetable sets out the expected dates of principal
events, some of which are indicative and some of which have changed
since the date of the Circular. Capitalised terms, unless otherwise
defined shall have the meaning given to them in the Circular:
2019
Transfer of the IW Group Transferring SPVs On or around 1 April
to the IW Group
Transfer of LXB Skew Bridge and LXB Rushden On or before 16 April
to Blizzard
Court Dissolution Hearing 10.00 a.m. on 26
April
Last day of dealings in, and for registration 29 April
of transfers of, and disablement in CREST
of, the Ordinary Shares
Record date for participation in Dissolution Close of business
Return of Capital on 29 April
Suspension of admission to trading on AIM, 7.30 a.m. on 30 April
listing on TISE and dealings in the Ordinary
Shares
CREST accounts credited and despatch of cheques As soon as possible
in respect of Dissolution Return of Capital on 6 May
Expected time and date of AIM Cancellation 7.00 a.m. on 7 May
and TISE Delisting
Expected time and date of Company Dissolution After 9.00 a.m. on
7 May
Copies of the Circular are available on the Company's website
(www.lxbproperties.com)
For further information please contact:
LXB3 Partners LLP Tel: 020 7432 7900
Tim Walton, CEO
J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 4000
Bronson Albery/Paul Hewlett
Buchanan Tel: 020 7466 5000
Charles Ryland/Henry Wilson
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.
END
ROMJFMTTMBBTTTL
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