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Result of AGM

27th Mar 2020 12:26

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 

Adopt Directors' Report and the Accounts for 30 September 2019

 

21,024,426

100 

21,024,426

92.63 

Nil 

2

Approve the Remuneration Policy

21,024,426

100 

21,024,426

92.63 

Nil 

Approve Remuneration Implementation Report 

 

21,024,426

100 

21,024,426

92.63 

Nil 

Elect Duncan Soukup as a director 

 

21,024,426

100 

21,024,426

92.63 

Nil 

5

Elect Gareth Edwards as a director 

 

21,024,426

100 

21,024,426

92.63 

Nil 

6

Re-appoint Jeffreys Henry LLP as auditors 

 

21,024,426

100 

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 

21,024,426

92.63 

Nil 

8

Add new Article 115A to the Company's Articles of Association**

21,024,426

100 

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. 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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