Result of AGM

RNS Number : 8144B

Local Shopping REIT (The) PLC

07 March 2014

 



The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2014 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 2013.		33,633,152		0		0		9,289		33,642,441
2: Approve the Company's Remuneration Policy.		33,624,479		0		17,162		800		33,642,441
3. Approve Remuneration Implementation Report for the year ended 30 September 2012.		33,625,279		0		17,162		0		33,642,441
4: Re-appoint Steve Faber as a director of the Company.		33,617,516		0		9,022		15,903		33,642,441
5: Re-elect Stephen East as a director of the Company.		33,197,516		0		438,311		6,614		33,642,441
6: Re-elect Nicholas Vetch as a director of the Company.		33,620,389		0		6,149		15,903		33,642,441
7: Re-elect Grahame Whateley as a director of the Company.		28,770,150		0		4,856,388		15,903		33,642,441
8: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration.		33,198,352		0		443,289		800		33,642,441
9: Renew the directors' authority to allot securities.		33,608,454		0		33,987		0		33,642,441
10: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).		33,606,654		0		35,787		0		33,642,441
11: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).		33,606,865		0		35,576		0		33,642,441
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution).		29,266,986		0		4,375,455		0		33,642,441
*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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