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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 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLSR
RNS Number : 9047H
Local Shopping REIT (The) PLC
27 March 2020
FOR IMMEDIATE RELEASE 27 MARCH 2020
The Local Shopping REIT plc ("the Company")
Results of Annual General Meeting held on 27 March 2020
The Local Shopping REIT plc announces that the results of the resolutions considered at the Annual General Meeting of the Company held on 27 March 2020 were as set out below.
Resolution For Against Total votes Total No. of validly votes Votes cast* cast Withheld as % of shares in issue* No. of % of No. of % of Votes votes Votes votes cast cast ------------ -------- ------------------ ---------- Adopt Directors' Report and the Accounts for 30 September 1 2019 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Approve the Remuneration 2 Policy 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Approve Remuneration Implementation 3 Report 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Elect Duncan 4 Soukup as a director 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Elect Gareth Edwards as a 5 director 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Re-appoint Jeffreys Henry LLP as 6 auditors 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Authorise General Meetings (other than the AGM) to be called 7 on 14 days' notice** 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- --------- Add new Article 115A to the Company's Articles of 8 Association** 21,024,426 100 0 0 21,024,426 92.63 Nil ---------------------- ------------ -------- ------------------ ---------- ------------ ---------- ---------
*Excluding shares held in treasury
**Special Resolution
In compliance with the Listing Rules of the UK Listing Authority, Resolution 5 (the election of Gareth Edwards as a director of the Company) required a majority of the votes cast by shareholders other than Thalassa Holdings Ltd. There were 3,149 such votes for Resolution 5, with no votes against.
As at 6:30pm on 24 March 2020, being the record date for the Annual General Meeting, the total number of shares in issue (excluding shares held in treasury) was 22,697,397.
A copy of this notice will also be made available on the Company's website: www.localshoppingreit.co.uk .
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
March 27, 2020 08:26 ET (12:26 GMT)
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