6th Mar 2012 17:31
The Local Shopping REIT plc ("the Company") announces that at the Company's Annual General Meeting held on 6 March 2012 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 2011.
| 50,356,825
| 1,614
| 0 | 0 | 50,358,439
|
2: Approve the Directors' Remuneration Report for the year ended 30 September 2011.
| 50,095,178
| 1,614
| 251,647
| 10,000
| 50,358,439
|
3: Re-elect Michael Riley as a director of the Company.
| 50,356,825
| 1,614
| 0 | 0 | 50,358,439
|
4: Re-elect Stephen East as a director of the Company.
| 50,355,178
| 1,614
| 0 | 1,647
| 50,358,439
|
5: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration.
| 49,933,618
| 1,614
| 420,000
| 3,207
| 50,358,439
|
6: Renew the directors' authority to allot securities.
| 50,356,825
| 1,614
| 0 | 0 | 50,358,439
|
7: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).
| 50,356,825
| 1,614
| 0 | 0 | 50,358,439
|
8: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).
| 50,105,178
| 1,614
| 1,647
| 250,000
| 50,358,439
|
9: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution). | 42,737,275
| 1,614
| 7,617,990
| 1,560
| 50,358,439
|
10: Amend the Company's investment policy.
| 50,355,265
| 1,614
| 0 | 1,560
|
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