REG - Local Shopping REIT - Result of AGM

Alina HoldingsAnnouncement

27/03/2020 12:30

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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