Result of AGM

RNS Number : 6925T

Local Shopping REIT (The) PLC

31 March 2016

 

31 March 2016

The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 30 March 2016 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 Cast*
1: Receive and adopt the report of the directors and the Company's financial statements for the year ended 30 September 2015.		18,808,259		2,000		0		0		18,810,259
2. Approve Remuneration Implementation Report for the year ended 30 September 2015.		18,797,821		2,000		1,149		9,289		18,810,259
3: Re-appoint Stephen East as a director of the Company.		18,807,110		2,000		1,149		0		18,810,259
4: Re-elect Steven Faber as a director of the Company.		18,279,321		2,000		519,649		9,289		18,810,259
5: Re-elect Nicholas Vetch as a director of the Company.		12,757,510		2,000		6,050,749		0		18,810,259
6: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration.		18,798,970		2,000		0		9,289		18,810,259
7: Renew the directors' authority to allot securities.		18,783,707		2,000		15,263		9,289		18,810,259
8: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (as a Special Resolution).		18,790,321		2,000		8,649		9,289		18,810,259
9: Renew the directors' authority to make market purchases of the Company's shares (as a Special Resolution).		18,790,321		2,000		8,649		9,289		18,810,259
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (as a Special Resolution).		18,784,821		2,000		23,438		0		18,810,259
*Including votes withheld

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 7355 8800

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