Local Shopping REIT - Result of AGM

Alina Holdings

27/03/2020 12:26

RNS Number : 9047H

Local Shopping REIT (The) PLC

27 March 2020

 

FOR IMMEDIATE RELEASE                                                                                    27 MARCH 2020

 

The Local Shopping REIT plc ("the Company")

 

Results of Annual General Meeting held on 27 March 2020 

 

The Local Shopping REIT plc announces that the results of the resolutions considered at the Annual General Meeting of the Company held on 27 March 2020 were as set out below.   

 

Resolution
For
Against
Total votes validly cast*
Total votes cast as % of shares in issue*
No. of Votes Withheld
No. of Votes
% of votes cast
No. of Votes
% of votes cast
1
Adopt Directors' Report and the Accounts for 30 September 2019
21,024,426
100
0
0
21,024,426
92.63
Nil
2
Approve the Remuneration Policy
21,024,426
100
0
0
21,024,426
92.63
Nil
3
Approve Remuneration Implementation Report
21,024,426
100
0
0
21,024,426
92.63
Nil
4
Elect Duncan Soukup as a director
21,024,426
100
0
0
21,024,426
92.63
Nil
5
Elect Gareth Edwards as a director
21,024,426
100
0
0
21,024,426
92.63
Nil
6
Re-appoint Jeffreys Henry LLP as auditors
21,024,426
100
0
0
21,024,426
92.63
Nil
7
Authorise General Meetings (other than the AGM) to be called on 14 days' notice**
21,024,426
100
0
0
21,024,426
92.63
Nil
8
Add new Article 115A to the Company's Articles of Association**
21,024,426
100
0
0
21,024,426
92.63
Nil

 

*Excluding shares held in treasury

**Special Resolution

 

In compliance with the Listing Rules of the UK Listing Authority, Resolution 5 (the election of Gareth Edwards as a director of the Company) required a majority of the votes cast by shareholders other than Thalassa Holdings Ltd.  There were 3,149 such votes for Resolution 5, with no votes against.

 

As at 6:30pm on 24 March 2020, being the record date for the Annual General Meeting, the total number of shares in issue (excluding shares held in treasury) was 22,697,397. 

 

A copy of this notice will also be made available on the Company's website: www.localshoppingreit.co.uk. 

 

 

 

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