3rd Mar 2011 15:50
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 3 March 2011 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 2010. | 61,493,288 | 0 | 0 | 2,749 | 61,496,037 |
2: Approve the Directors' Remuneration Report for the year ended 30 September 2010. | 61,069,573 | 0 | 421,000 | 5,464 | 61,496,037 |
3: Re-elect Grahame Whateley as a director of the Company. | 56,803,305 | 0 | 421,000 | 4,271,732 | 61,496,037 |
4: Re-elect Nicholas Vetch as a director of the Company. | 57,223,305 | 0 | 1,464,750 | 2,807,982 | 61,496,037 |
5: Re-elect Victoria Whitehouse as a director of the Company.
| 61,490,573 | 0 | 0 | 5,464 | 61,496,037 |
6: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration. | 61,480,573 | 0 | 15,464 | 0 | 61,496,037 |
7: Renew the directors' authority to allot securities. | 61,489,573 | 0 | 1,000 | 5,464 | 61,496,037 |
8: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution). | 49,566,725 | 0 | 11,929,312 | 0 | 61,496,037 |
9: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution). | 61,495,037 | 0 | 1,000 | 0 | 61,496,037 |
10: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution). | 54,936,119 | 0 | 6,554,454 | 5,464 | 61,496,037 |
11: Authorise the directors to offer fully paid shares to members as an alternative to dividends. | 61,496,037 | 0 | 0 | 0 | 61,496,037 |
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