The Local Shopping REIT plc ("the Company") announces that copies of those resolutions passed at the Company's Annual General Meeting held on 30 March 2016 other than resolutions relating to the ordinary business of the meeting have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do.

Copies of the Notice of the meeting, including full text of all the resolutions, and details of proxy voting at the meeting may be obtained from the Company's web site: www.localshoppingreit.co.uk.

Enquiries:

Bill Heaney

Company Secretary

020 7355 8800

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