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

London & Associated PropertiesAnnouncement

30/07/2020 15:20

FOR IMMEDIATE RELEASE

30 July 2020

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

Outcome of AGM

LAP announces, following the Company's 80th Annual General Meeting held today
at 24 Bruton Place, London W1J 6NE the outcome of the resolutions put to
shareholders.

On all Ordinary Resolutions 1-7 voting was conducted by way of a poll.
Resolutions 1-7 were passed as Ordinary Resolutions.

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 2019 together with the directors’ reports and the auditors’ reports on those accounts.        52,241,403  86.63  8,059,245   13.37    60,300,648  70.67                0              
 2- To approve the remuneration report for the year ended 31 December 2019.                                                                                               48,658,993  80.74  11,614,655  19.26    60,300,648  70.67                0              
 3- To approve the remuneration policy.                                                                                                                                   48,658,728  80.73  11,614,655  19.27    60,273,383  70.64                27,265         
 4- To re-elect as a director Mr Robin Priest                                                                                                                             48,699,619  81.14  11,320,807  18.86    60,020,426  70.34                280,222        
 5- To reappoint RSM UK Audit LLP as auditors.                                                                                                                            60,273,383  100    0           0        60,273,383  70.64                27,265         
 6- To authorise the directors to determine the remuneration of the auditors.                                                                                             60,300,648  100    0           0        60,300,648  70.67                0              
 7- To authorise the directors to allot shares and rights to subscribe for shares.                                                                                        49,222,867  85.48  8,361,523   14.52    57,584,390  67.49                2,716,258      

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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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
30 July 2020

END



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