9 July 2013
Local Shopping REIT plc ("LSR" or the "Company")
Posting of Circular and notice of General Meeting ("GM")
LSR announces that, further to the announcement released on 8 July 2013, the circular containing details of the proposed change of investment policy and a notice of a general meeting of the Company (the "Circular") has been posted to shareholders and will shortly be available on the Company's website: www.localshoppingreit.co.uk.
Defined terms used but not defined in this announcement shall have the same meanings as in the Circular.
The expected timetable for the GM is as follows:
Latest time and date for receipt of Forms of Proxy for the General Meeting
12.30 p.m. 23 July 2013
12.30 p.m. 25 July 2013
The GM of the Company will be held at 12.30 p.m on 25 July 2013 at the offices of CMS Cameron McKenna LLP, Mitre House, 160 Aldersgate Street, London, EC1A 4DD.
A copy of the Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
J.P. Morgan Cazenove 020 7742 4000
FTI Consulting (PR to LSR) 020 7831 3113