REG-London & Associated Properties Plc: Outcome of AGM

London & Associated PropertiesAnnouncement

09/06/2023 07:45

FOR IMMEDIATE RELEASE

 

9 June 2023

 

London & Associated Properties PLC
(Company number 00341829)

 

 (“the Company”) (“LAP”)

 

Outcome of AGM

 

LAP announces, following the Company's 83rd Annual General Meeting held today
at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on Thursday
8 June 2023 at 10:30 am, the outcome of the resolutions put to shareholders.

 

On all Ordinary Resolutions 1-8 voting was conducted by way of a poll.
Resolutions 1-8 were passed as Ordinary Resolutions.

 

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

 

                                                                                     
 RESOLUTIONS  FOR         %age FOR  AGAINST     %age AGAINST  WITHHELD   TOTAL       
 1            59,043,546  100.00    0           0.00          2,929,343  61,972,889  
 2            58,492,712  99.04     567,912     0.96          2,912,265  61,972,889  
 3            56,067,712  94.20     3,452,912   5.80          2,452,265  61,972,889  
 4            59,043,546  99.92     44,343      0.08          2,885,000  61,972,889  
 5            51,475,220  83.10     10,470,404  16.90         27,265     61,972,889  
 6            61,928,546  99.99     4,343       0.01          40,000     61,972,889  
 7            61,968,546  100.00    0           0.00          4,343      61,972,889  
 8            56,578,434  91.39     5,327,190   8.61          67,265     61,972,889  
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
Company Secretary
London & Associated Properties PLC
Tel: 020 7415 5000
END

 



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