Result of AGM
Local Shopping REIT (The) PLC
28 February 2008
28 February 2008
The Local Shopping REIT plc ("the Company") announces that at the Company's
Annual General Meeting held on 27 February 2008 all resolutions put to the
meeting were passed, as summarised below:
Resolution 1: Receive and adopt the report of the directors and the Company's
financial statements for the year ended 30 September 2007,
together with the report of the auditors.
Resolution 2: Approve the Directors' Remuneration Report for the year ended 30
Resolution 3: Re-elect Grahame Whateley as a director of the Company.
Resolution 4: Re-elect Andrew Cunningham as a director of the Company.
Resolution 5: Re-elect Nick Gregory as a director of the Company.
Resolution 6: Re-elect Mike Riley as a director of the Company.
Resolution 7: Re-elect Nicholas Vetch as a director of the Company.
Resolution 8: Re-elect Victoria Whitehouse as a director of the Company.
Resolution 9: Re-appoint KPMG Audit Plc as auditors to the Company and to
authorise the directors to determine their remuneration.
Resolution 10: Renew the directors' authority to allot securities.
Resolution 11: Disapply pre-emption procedures (Special Resolution).
Resolution 12: Renew the directors' authority to purchase the Company's shares
Resolution 13: The use of electronic means to communicate with shareholders.
The full text of resolutions 10, 11, 12 and 13, being resolutions not
constituting ordinary business of the meeting, have been forwarded to the FSA
for publication through the Document Viewing Facility located at:
Document Viewing Facility
Financial Services Authority
25 The North Collonade
London E14 5HS
Copies of the full text of all the resolutions may be obtained from the
Company's web site: www.lsreit.co.uk.
020 7292 0333
This information is provided by RNS
The company news service from the London Stock Exchange