Local Shopping REIT (The) PLC Result of AGM (9047H)
27 Marzo 2020 - 1:26PM
UK Regulatory
TIDMLSR
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 Total No. of
validly votes Votes
cast* cast Withheld
as %
of shares
in issue*
No. of % of No. of % of
Votes votes Votes votes
cast cast
------------ -------- ------------------ ----------
Adopt Directors'
Report and the
Accounts for
30 September
1 2019 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Approve the
Remuneration
2 Policy 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Approve Remuneration
Implementation
3 Report 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Elect Duncan
4 Soukup as a director 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Elect Gareth
Edwards as a
5 director 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Re-appoint Jeffreys
Henry LLP as
6 auditors 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Authorise General
Meetings (other
than the AGM)
to be called
7 on 14 days' notice** 21,024,426 100 0 0 21,024,426 92.63 Nil
---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
Add new Article
115A to the Company's
Articles of
8 Association** 21,024,426 100 0 0 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 rns@lseg.com or visit www.rns.com.
END
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