Local Shopping REIT (The) PLC Result of AGM (3904Y)
March 02 2017 - 10:17AM
UK Regulatory
TIDMLSR
RNS Number : 3904Y
Local Shopping REIT (The) PLC
02 March 2017
The Local Shopping REIT plc ("the Company") announces the
results of resolutions considered at the Company's Annual General
Meeting held on 2 March 2017. All resolutions put to the meeting
were as set out in the Notice of the Meeting.
The following resolutions were passed on a show of hands, and
the meeting was informed of valid proxy appointments which had been
received in respect of those resolutions, as set out below:
Resolution For Discretionary Against Withheld Total
Number & Description Cast*
-------------------------- ----------- -------------- -------- --------- -----------
1: Receive
and adopt the
report of the
directors and
the Company's
financial statements
for the year
ended 30 September
2016. 26,397,633 0 0 0 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
2. Approve
the Company's
Remuneration
Policy 26,107,633 0 40,000 250,000 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
3. Approve
Remuneration
Implementation
Report for
the year ended
30 September
2015. 26,147,633 0 0 250,000 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
6: Re-elect
Brett Miller
as a director
of the Company. 26,388,344 0 2,000 9,289 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
7: Reappoint
KPMG LLP as
auditors to
the Company
and to authorise
the directors
to determine
their remuneration. 26,130,930 0 6,614 260,089 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
10: Renew the
directors'
authority to
make market
purchases of
the Company's
shares (as
a Special Resolution). 26,134,633 0 13,000 250,000 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
11. Approve
a Remuneration
Payment pursuant
to section
226B(1)(b)
of the Companies
Act 2006. 26,138,344 0 0 259,289 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
12: Permit
general meetings
(other than
the Annual
General Meeting)
to be called
on 14 clear
days' notice
(as a Special
Resolution). 26,347,544 0 50,089 0 26,397,633
-------------------------- ----------- -------------- -------- --------- -----------
The following resolutions were also passed by way of polls
demanded and taken at the meeting:
Resolution For Discretionary Against Withheld Total
Number & Description Cast*
----------------------- ----------- -------------- ----------- --------- -----------
4: Re-appoint
Stephen East
as a director
of the Company 32,118,376 0 19,676,195 9,289 51,803,860
----------------------- ----------- -------------- ----------- --------- -----------
5: Re-elect
Nicholas Vetch
as a director
of the Company. 32,118,376 0 19,676,195 9,289 51,803,860
----------------------- ----------- -------------- ----------- --------- -----------
8: Renew the
directors'
authority to
allot securities. 30,482,160 0 21,071,700 250,000 51,803,860
----------------------- ----------- -------------- ----------- --------- -----------
The following resolution was not passed, as a result of voting
on a poll demanded taken at the meeting:
Resolution For Discretionary Against Withheld Total
Number & Description Cast*
----------------------- ----------- -------------- ----------- --------- -----------
9: Renew the
directors'
authority to
allot shares
for cash, dispensing
with Companies
Act 2006 pre-emption
procedures
(as a Special
Resolution). 30,447,974 0 21,105,886 250,000 51,803,860
----------------------- ----------- -------------- ----------- --------- -----------
*The total cast figure includes votes withheld. However, as
votes withheld are not votes in law, they are not counted in the
calculating the proportion of votes for and against a
resolution.
Copies of the Notice of the Meeting, including full text of all
the resolutions, may be obtained from the Company's web site:
www.localshoppingreit.co.uk.
Enquiries:
Bill Heaney
Company Secretary
020 7355 8800
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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