REG-Lon.&Assoc.Props PLC: AGM Results <Origin Href="QuoteRef">LAS.L</Origin>

London & Associated PropertiesAnnouncement

10/06/2016 08:05

London & Associated Properties PLC (“LAP”) 
 
 LAP is pleased to announce that at the Company's 76th Annual General Meeting
held on 9 June 2016 at 24 Bruton Place, London W1J 6NE all ordinary and
special resolutions were duly passed. 
 
 Proxy votes were as follows: 
 
 ORDINARY RESOLUTIONS     
                                           

 
 Resolution 1 
 
 To receive and adopt the Company's annual accounts for the year ended 31
December 2015 together with the directors’ reports and the auditors’
reports on those accounts.
                                
 
                                           Votes                             Votes       
  Those in favour:                         48,703,130    Discretion          8,557       
  Those against                            4,301         Withheld            8,476,556   
 
 Resolution 2  
 
 To approve the remuneration report for the year ended 31 December
2015.                                                  

 
                                                                                                                                  Votes                             Votes       
  Those in favour:                                                                                                                47,917,447    Discretion          10,093      
  Those against                                                                                                                   723,630       Withheld            8,541,374   
 
 Resolution 3 
 
 To approve a final dividend of 0.16p per share. 
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,026,064    Discretion          8,557       
  Those against                                                                                                                  681,367       Withheld            8,476,556   
 
 Resolution 4   
 
 To re-elect as a director Sir Michael Heller. 
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,008,583    Discretion          8,805       
  Those against                                                                                                                  691,029       Withheld            8,484,127   
 
 Resolution 5  
 
 To re-elect as a director Mr Howard Goldring. 
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,004,498    Discretion          10,341      
  Those against                                                                                                                  693,578       Withheld            8,484,127   
 
 Resolution 6 
 
 To re-appoint RSM UK Audit LLP as auditors.           
 
                                                                                                                                  Votes                             Votes       
  Those in favour:                                                                                                                48,704,596    Discretion          8,557       
  Those against                                                                                                                   2,549         Withheld            8,476,842   
 
 Resolution 7   
 
 To authorise the directors to determine the remuneration of the
auditors.    
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,706,911    Discretion          9,077       
  Those against                                                                                                                  0             Withheld            8,476,556   
 
 Resolution 8  
 
 To authorise the directors to allot relevant securities.          
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,684,334    Discretion          9,325       
  Those against                                                                                                                  18,563        Withheld            8,480,322   
 
 SPECIAL
RESOLUTIONS                                                           

 
 Resolution 9 
 
 To empower the directors to disapply statutory pre-emption rights.     
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,619,858    Discretion          9,325       
  Those against                                                                                                                  8,562,560     Withheld            801         
 
 Resolution 10 
 
 To authorise the Company to make market purchases of its own shares.  
 
                                                                                                                                 Votes                             Votes       
  Those in favour:                                                                                                               48,621,394    Discretion          26,572      
  Those against                                                                                                                  67,221        Withheld            8,477,357   
 
 Resolution 11  
 
 To authorise the calling of general meetings of the Company on 14 clear
days’ notice. 
 
                                                          Votes                                  Votes       
  Those in favour:                                        48,012,933       Discretion            9,077       
  Those against                                           15,713           Withheld              9,154,821   
 
 Copies of Resolutions 9-11 referred to above are sent to the National Storage
Mechanism and will shortly be available for viewing at
http://www.morningstar.co.uk/NSM. 
 
 For further information, please contact: 
 
 Anil Thapar 
 Secretary 
 London & Associated Properties PLC 
 Tel: 020 7415 5000 
 
 10 June 2016 
 
 END 
 


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