Result of AGM

RNS Number : 4124Z

Local Shopping REIT (The) PLC

06 March 2013

 



The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2013 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 2012.	44,569,950	1,614	0	60	44,571,624
2: Approve the Directors' Remuneration Report for the year ended 30 September 2012.	44,563,746	1,614	5,464	800	44,571,624
3: Re-elect Stephen East as a director of the Company.	44,143,397	1,614	421,149	5,464	44,571,624
4: Re-elect Nicholas Gregory as a director of the Company.	44,564,546	1,614	0	5,464	44,571,624
5: Re-elect Michael Riley as a director of the Company.	44,564,546	1,614	0	5,464	44,571,624
6: Re-elect Nicholas Vetch as a director of the Company.	37,113,686	1,614	7,450,860	5,464	44,571,624
7: Re-elect Grahame Whateley as a director of the Company.	32,488,320	1,614	4,626,515	5,464	44,571,624
8: Re-elect Victoria Whitehouse as a director of the Company.	44,564,546	1,614	0	5,464	44,571,624
9: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration.	44,142,186	1,614	425,464	2,360	44,571,624
10: Renew the directors' authority to allot securities.	44,556,372	1,614	12,078	1,560	44,571,624
11: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).	37,105,861	1,614	7,464,149	0	44,571,624
12: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).	44,567,650	1,614	800	1,560	44,571,624
13: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution).	39,938,344	1,614	4,631,666	0	44,571,624

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

END

 

END

 

 

RAGNKADDABKDNNK