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LSR The Local Shopping Reit Plc

20.30
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
The Local Shopping Reit Plc LSE:LSR London Ordinary Share GB00B1VS7G47 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 20.30 20.20 21.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Local Shopping REIT (The) PLC Result of AGM (3904Y)

02/03/2017 3:17pm

UK Regulatory


The Local Shopping Reit (LSE:LSR)
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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

RAGOKBDDPBKDANK

(END) Dow Jones Newswires

March 02, 2017 10:17 ET (15:17 GMT)

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