4th Mar 2015 13:02
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 4 March 2015 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 Cast* | ||||||
1: Receive and adopt the report of the directors and the Company's financial statements for the year ended 30 September 2014. | 48,494,180 | 0 | 0 | 0 | 48,494,180 | ||||||
2. Approve Remuneration Implementation Report for the year ended 30 September 2014. | 48,483,742 | 0 | 1,149 | 9,289 | 48,494,180 | ||||||
3: Re-appoint Stephen East as a director of the Company. | 48,263,201 | 0 | 221,690 | 9,289 | 48,494,180 | ||||||
4: Re-elect Steven Faber as a director of the Company. | 48,263,201 | 0 | 221,690 | 9,289 | 48,494,180 | ||||||
5: Re-elect Nicholas Vetch as a director of the Company. | 47,622,890 | 0 | 871,290 | 0 | 48,494,180 | ||||||
6: Appoint KPMG LLP as auditors to the Company and to authorise the directors to determine their remuneration. | 48,263,550 | 0 | 229,830 | 800 | 48,494,180 | ||||||
7: Renew the directors' authority to allot securities. | 48,480,066 | 0 | 14,114 | 0 | 48,494,180 | ||||||
8: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution). | 48,485,880 | 0 | 8,300 | 0 | 48,494,180 | ||||||
9: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution). | 48,485,880 | 0 | 8,300 | 0 | 48,494,180 | ||||||
12: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution). | 48,249,401 | 0 | 244,779 | 0 | 48,494,180 | ||||||
*Including votes withheld |
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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 7355 8800
END
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