Result of AGM

RNS Number : 5412G

Local Shopping REIT (The) PLC

04 March 2015

 



The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 4 March 2015 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 2014.		48,494,180		0		0		0		48,494,180
2. Approve Remuneration Implementation Report for the year ended 30 September 2014.		48,483,742		0		1,149		9,289		48,494,180
3: Re-appoint Stephen East as a director of the Company.		48,263,201		0		221,690		9,289		48,494,180
4: Re-elect Steven Faber as a director of the Company.		48,263,201		0		221,690		9,289		48,494,180
5: Re-elect Nicholas Vetch as a director of the Company.		47,622,890		0		871,290		0		48,494,180
6: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration.		48,263,550		0		229,830		800		48,494,180
7: Renew the directors' authority to allot securities.		48,480,066		0		14,114		0		48,494,180
8: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).		48,485,880		0		8,300		0		48,494,180
9: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).		48,485,880		0		8,300		0		48,494,180
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution).		48,249,401		0		244,779		0		48,494,180
*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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