REG-Lon.&Assoc.Props PLC: Outcome of AGM

London & Associated PropertiesAnnouncement

12/06/2019 15:50

FOR IMMEDIATE RELEASE

12 June 2019

London & Associated Properties PLC (“the Company”) (“LAP”)

Outcome of AGM

LAP announces, following the Company's 79th Annual General Meeting held today
at 24 Bruton Place, London W1J 6NE the outcome of the resolutions put to
shareholders.

On all Ordinary Resolutions 1-9 and Special Resolutions 10-12 voting was
conducted by way of a poll. Resolutions 1-9 were passed as Ordinary
Resolutions and Resolutions 11 and 12 were passed as special resolutions.
Special Resolution 10, was not passed.

Full results of the poll for each resolution are shown below.

                                                                                Resolution                                                                                  VOTES       %      VOTES     %   (2)    VOTES     % of ISC VOTED  (3)      VOTES      
                                                                                                                                                                              FOR              AGAINST               TOTAL                          WITHHELD (1)  
 1- To receive the Company’s annual accounts for the year ended 31 December 2018 together with the directors’ reports and the auditors’ reports on those accounts.        60,592,714  94.05  3,832,909   5.95     64,425,623  75.31                2,210,000      
 2- To approve the remuneration report for the year ended 31 December 2018.                                                                                               48,551,587  72.91  18,042,758  27.09    66,594,345  77.85                41,952         
 3- To approve a final dividend of 0.18pence per share.                                                                                                                   64,408,045  99.94  37,507      0.06     64,445,552  75.34                2,204,797      
 4- To re-elect as a director Sir Michael Heller                                                                                                                          48,617,100  73.03  17,955,523  26.97    66,572,623  77.82                63,674         
 5- To re-elect as a director Mr Howard Goldring                                                                                                                          48,621,346  73.03  17,956,487  26.97    66,577,833  77.83                58,464         
 6- To elect as a director Mr Jonathan Mintz                                                                                                                              56,852,169  88.08  7,696,813   11.92    64,548,982  75.46                2,101,352      
 7- To reappoint RSM UK Audit LLP as auditors.                                                                                                                            56,793,139  85.34  9,759,719   14.66    66,552,858  77.80                82,750         
 8- To authorise the directors to determine the remuneration of the auditors.                                                                                             62,370,821  99.88  77,292      0.12     62,448,113  73.00                4,202,236      
 9- To authorise the directors to allot shares and rights to subscribe for shares.                                                                                        48,684,313  73.13  17,886,052  26.87    66,570,365  77.82                20,243         
 10- To empower the directors to disapply statutory pre-emption rights.                                                                                                   48,660,013  73.08  17,922,991  26.92    66,583,004  77.84                53,293         
 11- To authorise the Company to make market purchases of its own shares.                                                                                                 56,843,295  85.32  9,781,632   14.68    66,624,927  77.88                10,681         
 12- To authorise the calling of general meetings of the Company (other than annual general meetings) on 14 clear days’ notice.                                           56,823,063  85.29  9,800,714   14.71    66,623,777  77.88                11,831         

1              A vote withheld is not a vote in law and is not
counted in the calculation of votes validly cast for or against a resolution.

2              The percentage excludes votes withheld as these
are not votes in law.

3              ISC – Issued Share Capital. As at the date of
the AGM, the Company’s issued share capital (excluding treasury shares)
consisted of 85,324,514 Ordinary Shares of 10 pence each, carrying one vote
each. Therefore the total number of voting rights as at the date of the AGM
was 85,324,514.

A copy of the resolutions passed at the AGM has been submitted to the National
Storage Mechanism and will shortly be available for viewing at
www.morningstar.co.uk/uk/nsm and will be uploaded to the Company’s website
shortly.

For further information, please contact:

Jonathan Mintz
Secretary
London & Associated Properties PLC
Tel: 020 7415 5000
12 June 2019
END
 



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