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Notice of AGM

6 Mar 2019 17:02

RNS Number : 0877S
Local Shopping REIT (The) PLC
06 March 2019
 

The Local Shopping REIT plc:

 

Notice of Annual General Meeting and Form of Proxy

 

6 March 2019

 

The Local Shopping REIT plc ("the Company") confirms that the notice and form of proxy for the Annual General Meeting of the Company to be held on 29 March 2019 have been mailed to the Company's members.

 

These documents will shortly be available on the Company's web site: www.localshoppingreit.co.uk. Copies of the annual general meeting documents will also be submitted to the National Storage Mechanism and will be available for viewing at: www.hemscott.co/nsm 

 

The Company announced its results for the year ended 30 September 2018 on 10 December 2018. The Company's annual report for 2018 was posted to members on 29 January 2019 and is also available on the Company's website.

 

Enquiries:

William A Heaney

Company Secretary

020 7355 8800

 

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOACKADPABKDCNK
Date   Source Headline
2nd May 20197:00 amRNSLetter before Action
25th Apr 20198:54 amRNSForm 8.3 - Local SHopping REIT plc
25th Apr 20197:00 amRNSExtension of Offer
24th Apr 20192:11 pmRNSForm 8.3 - Local Shopping REIT plc
17th Apr 20197:00 amRNSThalassa Offer: Ability to Withdraw Acceptances
11th Apr 20191:00 pmRNSStatement re Thalassa Offer
11th Apr 20197:00 amRNSFurther Extension of Offer
10th Apr 201910:55 amRNSForm 8.3 - Local Shopping REIT plc
9th Apr 20198:44 amRNSForm 8.3 - Local Shopping REIT plc
8th Apr 20197:00 amRNSResult of LSR General Meeting
5th Apr 20193:43 pmRNSResult of General Meeting 5 April 2019
5th Apr 201910:45 amRNSForm 8.3 - Local Shopping REIT plc
5th Apr 20198:20 amRNSForm 8.3 - Local Shopping REIT plc
5th Apr 20198:08 amRNSForm 8.5 (EPT/RI) - Local Shopping REIT plc
5th Apr 20198:07 amRNSForm 8.3 - Local Shopping REIT plc
2nd Apr 20193:26 pmRNSStatement re Thalassa Announcement 02/04/2019
2nd Apr 20197:00 amRNSLegal opinion on the LSR Board's proposal
1st Apr 20198:13 amRNSForm 8.3 - Local Shopping REIT plc
29th Mar 20192:52 pmRNSResult of AGM
29th Mar 20199:00 amRNSForm 8.3 - Local Shopping REIT plc
28th Mar 201910:09 amRNSStatement re Thalassa Offer
28th Mar 20197:00 amRNSExtension of Offer
25th Mar 20193:49 pmRNSForm 8.3 - Local Shopping REIT plc
25th Mar 201910:45 amRNSResponse to LSR announcement
21st Mar 20194:27 pmRNSThalassa Statement and Shareholder Update - amend
21st Mar 20193:29 pmRNSThalassa Statement & Shareholder Update
21st Mar 20191:28 pmRNSForm 8.3 - Local Shopping REIT plc
20th Mar 20193:25 pmRNSForm 8.3 - Local Shopping REIT plc
20th Mar 201911:00 amRNSForm 8.5 (EPT/RI)- Local Shopping REIT (The) PLC
19th Mar 201912:02 pmRNSStatement regarding LSR's Response Circular
19th Mar 201910:13 amRNSForm 8.3 - Local Shopping REIT plc
19th Mar 201910:08 amRNSForm 8.5 (EPT/RI)- Local Shopping REIT (The) PLC
18th Mar 201910:46 amRNSForm 8.3 - Local Shopping REIT plc
15th Mar 20199:07 amRNSForm 8.3 - Local Shopping REIT plc
14th Mar 201910:48 amRNSForm 8.3 - Local Shopping REIT plc
14th Mar 201910:40 amRNSForm 8.5 (EPT/RI)- Local Shopping REIT (The) PLC
13th Mar 201912:01 pmRNSForm 8.3 - Local Shopping REIT plc
13th Mar 201910:42 amRNSForm 8.5 (EPT/RI)- Local Shopping REIT (The) PLC
12th Mar 20194:37 pmRNSPosting of Offer Response
12th Mar 201910:58 amRNSForm 8.3 - Local Shopping REIT plc
7th Mar 201912:09 pmRNSForm 8.3 - Local Shopping REIT plc
7th Mar 20197:00 amRNSPosting of Offer by Thalassa Holdings Ltd
6th Mar 20195:02 pmRNSNotice of AGM
1st Mar 20199:55 amRNSForm 8.3 - Local Shopping REIT plc
26th Feb 201910:45 amRNSForm 8.5 (EPT/RI)- Local Shopping REIT (The) PLC
26th Feb 201910:09 amRNSForm 8.3 - Local shopping REIT plc
25th Feb 201911:22 amRNSForm 8.3 - Local Shopping REIT plc
22nd Feb 20192:23 pmRNSForm 8.3 - Local Shopping REIT plc
22nd Feb 20192:22 pmRNSForm 8.3 - Local Shopping REIT plc
20th Feb 201910:43 amRNSForm 8.5 (EPT/RI)- Local Shopping REIT (The) PLC

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