Results of General Meeting

RNS Number : 1722K

Local Shopping REIT (The) PLC

25 July 2013

Local Shopping REIT plc

The Local Shopping REIT plc ("LSR") announces that, at its general meeting held on 25 July 2013 the resolution put to the meeting in relation to adopting LSR's new investment policy (the "Resolution"), as set out in the notice of the meeting (posted to shareholders along with a circular on 8 July 2013 (the "Notice and Circular")), was passed on a show of hands.

The meeting was informed of the following valid proxy appointments which had been received in respect of the Resolution:

For*	Against	Withheld**	Total
58,036,557	585,373	0	58,621,930

* Includes discretionary votes cast in favour of the Resolution.

** A 'vote withheld' is not a vote in law and was not counted in the calculation of the proportion of the votes for and against the Resolution.

Copies of the Notice and Circular, including full text of the Resolution and details of proxy voting at the general meeting, may be obtained from the Company's website at www.localshoppingreit.co.uk.

Copies of the Resolution passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

Enquiries

J.P. Morgan Cazenove 020 7742 4000

Robert Fowlds

Bronson Albery

Paul Hewlett

FTI Consulting (PR to LSR) 020 7831 3113

Richard Sunderland

Stephanie Highett

LSR 020 7292 0333

Bill Heaney

(Company Secretary)

This information is provided by RNS