REG-London & Associated Properties Plc: Outcome of AGM

London & Associated PropertiesAnnouncement

Today 07:30

FOR IMMEDIATE RELEASE

17 June 2025

London & Associated Properties PLC
(Company number 00341829)
 (“the Company”) (“LAP”)

Outcome of AGM

LAP announces, following the Company's 85th Annual General Meeting held today
at 6 Babmaes Street, London SW1Y 6HD on Monday 16 June 2025 at 10:30 am, the
outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-6 voting was conducted by way of a poll.
Resolutions 1-6 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            56,848,054  99.82%    100,000  0.18%         -         56,948,054  
 2            56,791,725  99.73%    156,329  0.27%         -         56,948,054  
 3            56,834,978  99.80%    113,076  0.20%         -         56,948,054  
 4            56,848,011  99.82%    100,043  0.18%         -         56,948,054  
 5            56,848,011  99.82%    100,043  0.18%         -         56,948,054  
 6            56,783,153  99.71%    164,901  0.29%         -         56,948,054  

 
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 85,325,996
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 85,325,996.
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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