Result of AGM

RNS Number : 8178Y

Local Shopping REIT (The) PLC

06 March 2012

 



The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2012 all resolutions put to the meeting, as set out in the Notice of the Meeting, were passed on a show of hands. 

The meeting was informed of the following valid proxy appointments which had been received in respect of the resolutions:

Resolution	For	Discretionary	Against	Withheld	Total
1: Receive and adopt the report of the directors and the Company's financial statements for the year ended 30 September 2011.	50,356,825	1,614	0	0	50,358,439
2: Approve the Directors' Remuneration Report for the year ended 30 September 2011.	50,095,178	1,614	251,647	10,000	50,358,439
3: Re-elect Michael Riley as a director of the Company.	50,356,825	1,614	0	0	50,358,439
4: Re-elect Stephen East as a director of the Company.	50,355,178	1,614	0	1,647	50,358,439
5: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration.	49,933,618	1,614	420,000	3,207	50,358,439
6: Renew the directors' authority to allot securities.	50,356,825	1,614	0	0	50,358,439
7: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).	50,356,825	1,614	0	0	50,358,439
8: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).	50,105,178	1,614	1,647	250,000	50,358,439
9: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution).	42,737,275	1,614	7,617,990	1,560	50,358,439
10: Amend the Company's investment policy.	50,355,265	1,614	0	1,560

Copies of the Notice of the Meeting, including full text of all the resolutions, may be obtained from the Company's web site: www.localshoppingreit.co.uk.

Enquiries: 

Bill Heaney

Company Secretary

020 7292 0333

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