Doc re. AGM Resolutions

The Local Shopping REIT plc ("the Company") announces that copies of those resolutions passed at the Company's Annual General Meeting held on 6 March 2012 other than resolutions relating to the ordinary business of the meeting have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do.

Copies of the Notice of the meeting, including full text of all the resolutions, and details of proxy voting at the meeting may be obtained from the Company's web site: www.localshoppingreit.co.uk.

Enquiries:

Bill Heaney

Company Secretary

020 7292 0333

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