29 Mar 2019 14:52
The Local Shopping REIT plc ("the Company")
Results of Annual General Meeting held on 29 March 2019
The Local Shopping REIT plc announces that the results of the resolutions considered at the Annual General Meeting of the Company held on 29 March 2019 were as set out below.
Resolution
| For | Against | Total votes validly cast* | Total votes cast as % of shares in issue | No. of Votes Withheld | |||
No. of Votes | % of votes cast | No. of Votes | % of votes cast | |||||
1 | Adopt Directors' Report and the Accounts for 30 September 2018
| 26,157,731 | 55.44 | 21,021,275 | 44.56 | 47,179,006 | 57.18 | Nil |
2 | Approve Remuneration Implementation Report
| 26,145,731 | 55.42 | 21,029,275 | 44.58 | 47,175,006 | 57.18 | 4,000 |
3 | Re-elect Nicholas Vetch as a director
| 25,118,593 | 54.14 | 21,279,279 | 45.86 | 46,397,872 | 56.24 | 781,134 |
4 | Re-appoint KPMG as auditors
| 26,102,931 | 55.39 | 21,021,275 | 44.61 | 47,124,206 | 57.12 | 54,800 |
*Excluding votes withheld.
All resolutions were voted on by poll. As at 6:30pm on 27 March 2019, being the record date for the Annual General Meeting, the total number of shares in issue (excluding shares held in treasury) was 82,505,853.
Shareholders are reminded that the Company will hold a General Meeting on 5 April 2019. The Board urges any shareholders who have not yet submitted their forms of proxy for the 5 April General Meeting to do so as soon as possible and, in any case, by no later than 10.00 a.m. on 3 April 2019, which is the closing date for proxy submissions.
The results of the Annual General Meeting will also be made available on the Company's website: www.localshoppingreit.co.uk.