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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March 27, 2020 08:26 ET (12:26 GMT)

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