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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 |
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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