REG - Local Shopping REIT - Result of AGM

Alina HoldingsAnnouncement

29/03/2019 14:55

RNS Number : 5379U
Local Shopping REIT (The) PLC
29 March 2019
 


The Local Shopping REIT plc ("the Company")
 
Results of Annual General Meeting held on 29 March 2019
 
The Local Shopping REIT plc announces that the results of the resolutions considered at the Annual General Meeting of the Company held on 29 March 2019 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 2018
 


26,157,731


55.44


21,021,275


44.56


47,179,006


57.18


Nil




2


Approve Remuneration Implementation Report
 


26,145,731


55.42


21,029,275


44.58


47,175,006


57.18


4,000




3


Re-elect Nicholas Vetch as a director
 


25,118,593


54.14


21,279,279


45.86


46,397,872


56.24


781,134




4


Re-appoint KPMG as auditors
 


26,102,931


55.39


21,021,275


44.61


47,124,206


57.12


54,800



 
*Excluding votes withheld.
 
All resolutions were voted on by poll.  As at 6:30pm on 27 March 2019, being the record date for the Annual General Meeting, the total number of shares in issue (excluding shares held in treasury) was 82,505,853.
 
Shareholders are reminded that the Company will hold a General Meeting on 5 April 2019.  The Board urges any shareholders who have not yet submitted their forms of proxy for the 5 April General Meeting to do so as soon as possible and, in any case, by no later than 10.00 a.m. on 3 April 2019, which is the closing date for proxy submissions.
 
The results of the Annual General Meeting will also be made available on the Company's website: www.localshoppingreit.co.uk.
 
 




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