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

Alina HoldingsAnnouncement

02/03/2017 15:20

RNS Number : 3904Y
Local Shopping REIT (The) PLC
02 March 2017
The Local Shopping REIT plc ("the Company") announces the results of resolutions considered at the Company's Annual General Meeting held on 2 March 2017. All resolutions put to the meeting were as set out in the Notice of the Meeting.
The following resolutions were passed on a show of hands, and the meeting was informed of valid proxy appointments which had been received in respect of those resolutions, as set out below:
Resolution Number & Description
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 2016.
26,397,633
0
0
0
26,397,633
2. Approve the Company's Remuneration Policy
26,107,633
0
40,000
250,000
26,397,633
3. Approve Remuneration Implementation Report for the year ended 30 September 2015.
26,147,633
0
0
250,000
26,397,633
6: Re-elect Brett Miller as a director of the Company. 
26,388,344
0
2,000
9,289
26,397,633
7: Reappoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration.
26,130,930
0
6,614
260,089
26,397,633
10: Renew the directors' authority to make market purchases of the Company's shares (as a Special Resolution).
26,134,633
0
13,000
250,000
26,397,633
11. Approve a Remuneration Payment pursuant to section 226B(1)(b) of the Companies Act 2006.
26,138,344
0
0
259,289
26,397,633
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (as a Special Resolution).
26,347,544
0
50,089
0
26,397,633








The following resolutions were also passed by way of polls demanded and taken at the meeting:
Resolution Number & Description
For
Discretionary
Against
Withheld
Total Cast*
4: Re-appoint Stephen East as a director of the Company
32,118,376
0
19,676,195
9,289
51,803,860
5: Re-elect Nicholas Vetch as a director of the Company. 
32,118,376
0
19,676,195
9,289
51,803,860
8: Renew the directors' authority to allot securities. 
30,482,160
0
21,071,700
250,000
51,803,860
The following resolution was not passed, as a result of voting on a poll demanded taken at the meeting:
Resolution Number & Description
For
Discretionary
Against
Withheld
Total Cast*
9: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (as a Special Resolution).
30,447,974
0
21,105,886
250,000
51,803,860
*The total cast figure includes votes withheld. However, as votes withheld are not votes in law, they are not counted in the calculating the proportion of votes for and against a resolution. 
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
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