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