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

London & Associated PropertiesAnnouncement

07/06/2017 08:00

5FOR IMMEDIATE RELEASE

7 JUNE 2017

London & Associated Properties PLC (“LAP”)

LAP is pleased to announce that at the Company's Annual General Meeting held
on 6 June 2017 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 2016 together with the directors’ reports and the auditors’
reports on those
accounts.                               

 Votes                        Votes              
 Those in favour: 58,702,693  Discretion 17,913  
 Those against 8,644          Withheld 0         

Resolution 2 

To approve the remuneration report for the year ended 31 December
2016.                                                  

 Votes                        Votes               
 Those in favour: 48,837,787  Discretion 17,913   
 Those against 108,235        Withheld 9,765,315  

Resolution 3 

To approve the remuneration policy.

 Votes                        Votes             
 Those in favour: 48,829,552  Discretion 7,505  
 Those against 9,802,591      Withheld 89,602   

Resolution 4

To approve a final dividend of 0.165p per share.

 Votes                        Votes              
 Those in favour: 58,702,205  Discretion 17,913  
 Those against 7,572          Withheld 1,560     

Resolution 5 

To re-elect as a director Mr Robin Priest.

 Votes                        Votes              
 Those in favour: 58,692,047  Discretion 17,913  
 Those against 17,730         Withheld 1,560     

Resolution 6

To re-appoint RSM UK Audit LLP as auditors.          

 Votes                        Votes              
 Those in favour: 58,702,876  Discretion 17,913  
 Those against 6,901          Withheld 1,560     

Resolution 7  

To authorise the directors to determine the remuneration of the
auditors.   

 Votes                        Votes              
 Those in favour: 58,705,334  Discretion 17,913  
 Those against 5,903          Withheld 100       

Resolution 8 

To authorise the directors to allot relevant securities.         

 Votes                        Votes              
 Those in favour: 58,698,521  Discretion 17,913  
 Those against 11,202         Withheld 1,614     

SPECIAL RESOLUTIONS                          
                                 

Resolution 9

To empower the directors to disapply statutory pre-emption rights.    

 Votes                        Votes              
 Those in favour: 49,013,235  Discretion 18,731  
 Those against 9,694,482      Withheld 2,802     

Resolution 10

To authorise the Company to make market purchases of its own shares. 

 Votes                        Votes              
 Those in favour: 58,615,156  Discretion 18,731  
 Those against 94,581         Withheld 782       

Resolution 11 

To authorise the calling of general meetings of the Company on 14 clear
days’ notice.

 Votes                        Votes              
 Those in favour: 58,689,713  Discretion 18,731  
 Those against 7,009          Withheld 13,797    

Copies of Special Resolutions 9-11 referred to above have been 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

7 June 2017

END



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