REG - Local Shopping REIT - Result of AGM <Origin Href="QuoteRef">LSR.L</Origin>

Alina HoldingsAnnouncement

04/03/2015 13:11

RNS Number : 5412G
Local Shopping REIT (The) PLC
04 March 2015
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 4 March 2015 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 2014.
48,494,180
0
0
0
48,494,180
2. Approve Remuneration Implementation Report for the year ended 30 September 2014.
48,483,742
0
1,149
9,289
48,494,180
3: Re-appoint Stephen East as a director of the Company. 
48,263,201
0
221,690
9,289
48,494,180
4: Re-elect Steven Faber as a director of the Company. 
48,263,201
0
221,690
9,289
48,494,180
5: Re-elect Nicholas Vetch as a director of the Company. 
47,622,890
0
871,290
0
48,494,180
6: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration.
48,263,550
0
229,830
800
48,494,180
7: Renew the directors' authority to allot securities. 
48,480,066
0
14,114
0
48,494,180
8: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).
48,485,880
0
8,300
0
48,494,180
9: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).
48,485,880
0
8,300
0
48,494,180
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution).
48,249,401
0
244,779
0
48,494,180
*Including votes withheld











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

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