31 Mar 2016 09:43
31 March 2016
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 30 March 2016 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 2015. | 18,808,259 | 2,000 | 0 | 0 | 18,810,259 | ||||||
2. Approve Remuneration Implementation Report for the year ended 30 September 2015. | 18,797,821 | 2,000 | 1,149 | 9,289 | 18,810,259 | ||||||
3: Re-appoint Stephen East as a director of the Company. | 18,807,110 | 2,000 | 1,149 | 0 | 18,810,259 | ||||||
4: Re-elect Steven Faber as a director of the Company. | 18,279,321 | 2,000 | 519,649 | 9,289 | 18,810,259 | ||||||
5: Re-elect Nicholas Vetch as a director of the Company. | 12,757,510 | 2,000 | 6,050,749 | 0 | 18,810,259 | ||||||
6: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration. | 18,798,970 | 2,000 | 0 | 9,289 | 18,810,259 | ||||||
7: Renew the directors' authority to allot securities. | 18,783,707 | 2,000 | 15,263 | 9,289 | 18,810,259 | ||||||
8: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (as a Special Resolution). | 18,790,321 | 2,000 | 8,649 | 9,289 | 18,810,259 | ||||||
9: Renew the directors' authority to make market purchases of the Company's shares (as a Special Resolution). | 18,790,321 | 2,000 | 8,649 | 9,289 | 18,810,259 | ||||||
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (as a Special Resolution). | 18,784,821 | 2,000 | 23,438 | 0 | 18,810,259 | ||||||
*Including votes withheld |
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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
END