Local Shopping REIT (The) PLC Result of AGM (4124Z)

TIDMLSR

RNS Number : 4124Z

Local Shopping REIT (The) PLC

06 March 2013

The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2013 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 
 1: Receive and adopt 
  the report of the 
  directors and the 
  Company's financial 
  statements for the 
  year ended 30 September 
  2012.                       44,569,950           1,614           0         60   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 2: Approve the Directors' 
  Remuneration Report 
  for the year ended 
  30 September 2012.          44,563,746           1,614       5,464        800   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 3: Re-elect Stephen 
  East as a director 
  of the Company.             44,143,397           1,614     421,149      5,464   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 4: Re-elect Nicholas 
  Gregory as a director 
  of the Company.             44,564,546           1,614           0      5,464   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 5: Re-elect Michael 
  Riley as a director 
  of the Company.             44,564,546           1,614           0      5,464   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 6: Re-elect Nicholas 
  Vetch as a director 
  of the Company.             37,113,686           1,614   7,450,860      5,464   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 7: Re-elect Grahame 
  Whateley as a director 
  of the Company.             32,488,320           1,614   4,626,515      5,464   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 8: Re-elect Victoria 
  Whitehouse as a 
  director of the 
  Company.                    44,564,546           1,614           0      5,464   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 9: Re-appoint KPMG 
  Audit Plc as auditors 
  to the Company and 
  to authorise the 
  directors to determine 
  their remuneration.         44,142,186           1,614     425,464      2,360   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 10: Renew the directors' 
  authority to allot 
  securities.                 44,556,372           1,614      12,078      1,560   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 11: Renew the directors' 
  authority to allot 
  shares for cash, 
  dispensing with 
  Companies Act 2006 
  pre-emption procedures 
  (Special Resolution).       37,105,861           1,614   7,464,149          0   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 12: Renew the directors' 
  authority to make 
  market purchases 
  of the Company's 
  shares (Special 
  Resolution).                44,567,650           1,614         800      1,560   44,571,624 
                             -----------  --------------  ----------  ---------  ----------- 
 13: Permit general 
  meetings (other 
  than the Annual 
  General Meeting) 
  to be called on 
  14 clear days' notice 
  (Special Resolution).       39,938,344           1,614   4,631,666          0   44,571,624 
                             -----------  --------------  ----------  ---------  -----------

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 7292 0333

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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