7 Mar 2014 12:48
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2014 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 2013. | 33,633,152 | 0 | 0 | 9,289 | 33,642,441 | ||||||
2: Approve the Company's Remuneration Policy. | 33,624,479 | 0 | 17,162 | 800 | 33,642,441 | ||||||
3. Approve Remuneration Implementation Report for the year ended 30 September 2012. | 33,625,279 | 0 | 17,162 | 0 | 33,642,441 | ||||||
4: Re-appoint Steve Faber as a director of the Company. | 33,617,516 | 0 | 9,022 | 15,903 | 33,642,441 | ||||||
5: Re-elect Stephen East as a director of the Company. | 33,197,516 | 0 | 438,311 | 6,614 | 33,642,441 | ||||||
6: Re-elect Nicholas Vetch as a director of the Company. | 33,620,389 | 0 | 6,149 | 15,903 | 33,642,441 | ||||||
7: Re-elect Grahame Whateley as a director of the Company. | 28,770,150 | 0 | 4,856,388 | 15,903 | 33,642,441 | ||||||
8: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration. | 33,198,352 | 0 | 443,289 | 800 | 33,642,441 | ||||||
9: Renew the directors' authority to allot securities. | 33,608,454 | 0 | 33,987 | 0 | 33,642,441 | ||||||
10: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution). | 33,606,654 | 0 | 35,787 | 0 | 33,642,441 | ||||||
11: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution). | 33,606,865 | 0 | 35,576 | 0 | 33,642,441 | ||||||
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution). | 29,266,986 | 0 | 4,375,455 | 0 | 33,642,441 | ||||||
*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
LSR.L (LSR)