6th Mar 2013 16:13
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2013 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 |
1: Receive and adopt the report of the directors and the Company's financial statements for the year ended 30 September 2012. | 44,569,950 | 1,614 | 0 | 60 | 44,571,624 |
2: Approve the Directors' Remuneration Report for the year ended 30 September 2012. | 44,563,746 | 1,614
| 5,464 | 800
| 44,571,624 |
3: Re-elect Stephen East as a director of the Company. | 44,143,397 | 1,614
| 421,149 | 5,464 | 44,571,624 |
4: Re-elect Nicholas Gregory as a director of the Company. | 44,564,546 | 1,614 | 0 | 5,464 | 44,571,624 |
5: Re-elect Michael Riley as a director of the Company. | 44,564,546 | 1,614 | 0 | 5,464 | 44,571,624 |
6: Re-elect Nicholas Vetch as a director of the Company. | 37,113,686 | 1,614 | 7,450,860 | 5,464 | 44,571,624 |
7: Re-elect Grahame Whateley as a director of the Company. | 32,488,320 | 1,614 | 4,626,515 | 5,464 | 44,571,624 |
8: Re-elect Victoria Whitehouse as a director of the Company. | 44,564,546 | 1,614 | 0 | 5,464 | 44,571,624 |
9: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration. | 44,142,186 | 1,614
| 425,464 | 2,360 | 44,571,624 |
10: Renew the directors' authority to allot securities. | 44,556,372 | 1,614
| 12,078 | 1,560 | 44,571,624 |
11: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution). | 37,105,861 | 1,614
| 7,464,149 | 0 | 44,571,624 |
12: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution). | 44,567,650 | 1,614
| 800 | 1,560 | 44,571,624 |
13: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution). | 39,938,344 | 1,614
| 4,631,666 | 0 | 44,571,624 |
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 7292 0333
END
Related Shares:
LSR.L