The Local Shopping REIT plc ('the Company') announces that copies of those resolutions passed at the Company's Annual General Meeting held on 2 March 2017 other than resolutions relating to the ordinary business of the meeting have been submitted to the National Storage Mechanism and will shortly be available for viewing atwww.Hemscott.com/nsm.do.

Copies of the Notice of the meeting, including full text of all the resolutions, and details of proxy voting at the meeting may be obtained from the Company's web site:www.localshoppingreit.co.uk.

Enquiries:

Bill Heaney

Company Secretary

020 7355 8800

END

The Local Shopping REIT plc published this content on 03 March 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.localshoppingreit.co.uk/investor-relations/rns-announcements/rns-announcement/13146885

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