LSR.L Regulatory News (LSR)

28 Feb 2008 11:32

Local Shopping REIT (The) PLC28 February 2008 28 February 2008 The Local Shopping REIT plc ("the Company") announces that at the Company'sAnnual General Meeting held on 27 February 2008 all resolutions put to themeeting were passed, as summarised below: Resolution 1: Receive and adopt the report of the directors and the Company's financial statements for the year ended 30 September 2007, together with the report of the auditors. Resolution 2: Approve the Directors' Remuneration Report for the year ended 30 September 2007. Resolution 3: Re-elect Grahame Whateley as a director of the Company. Resolution 4: Re-elect Andrew Cunningham as a director of the Company. Resolution 5: Re-elect Nick Gregory as a director of the Company. Resolution 6: Re-elect Mike Riley as a director of the Company. Resolution 7: Re-elect Nicholas Vetch as a director of the Company. Resolution 8: Re-elect Victoria Whitehouse as a director of the Company. Resolution 9: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration. Resolution 10: Renew the directors' authority to allot securities. Resolution 11: Disapply pre-emption procedures (Special Resolution). Resolution 12: Renew the directors' authority to purchase the Company's shares (Special Resolution). Resolution 13: The use of electronic means to communicate with shareholders. The full text of resolutions 10, 11, 12 and 13, being resolutions notconstituting ordinary business of the meeting, have been forwarded to the FSAfor publication through the Document Viewing Facility located at: Document Viewing FacilityFinancial Services Authority25 The North CollonadeCanary WharfLondon E14 5HS Copies of the full text of all the resolutions may be obtained from theCompany's web site: www.lsreit.co.uk. Enquiries:Bill HeaneyCompany Secretary020 7292 0333 END This information is provided by RNS The company news service from the London Stock Exchange