TIDMLSR

RNS Number : 1181I

Local Shopping REIT (The) PLC

30 March 2020

FOR IMMEDIATE RELEASE 30 MARCH 2020

The Local Shopping REIT plc ("the Company")

Annual General Meeting held on 27 March 2020 :

submission to National Storage Mechanism

The Local Shopping REIT plc announces that, in accordance with Listing Rule LR 9.6.2R, copies of the resolutions passed at the at the Annual General Meeting of the Company held on 27 March 2020, other than those related to the ordinary business of the Meeting, have been submitted to the National Storage Mechanism.

Copies of all the resolutions passed at the Annual General Meeting can be found at the Company's website: localshoppingreit.co.uk

Enquiries:

The Local Shopping REIT plc

William A Heaney

Company Secretary

07712 868315

bill.heaney@lsreit.com

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March 30, 2020 12:10 ET (16:10 GMT)

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