REG-London & Associated Properties Plc: Outcome of AGM

London & Associated PropertiesAnnouncement

15/06/2021 15:40

FOR IMMEDIATE RELEASE

15 June 2021

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

Outcome of AGM

LAP announces, following the Company's 81(st) 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 2020 together with the directors’ reports and the auditors’ reports on those accounts.        59,036,136  94.25   3,600,000    5.75   62,636,136         73.41               0        
 2- To approve the remuneration report for the year ended 31 December 2020.                                                                                               48,588,094  77.57  14,048,042   22.43   62,636,136         73.41               0        
 3- To re-elect as a director Mr Clive Parritt                                                                                                                            48,602,409  78.23  13,528,214   21.77   62,130,623         72.82            505,513     
 4- To re-elect as a director Mr John Heller                                                                                                                              48,593,303  93.01   3,654,106    6.99   52,247,409         61.23           10,388,727   
 5- To appoint Kreston Reeves LLP as auditors.                                                                                                                            59,036,136  94.25   3,600,000    5.75   62,636,136         73.41               0        
 6- To authorise the directors to determine the remuneration of the auditors.                                                                                             59,036,136  94.25   3,600,000    5.75   62,636,136         73.41               0        
 7- To authorise the directors to allot shares and rights to subscribe for shares.                                                                                        59,027,030  94.24   3,609,106    5.76   62,636,136         73.41               0        

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
Secretary
London & Associated Properties PLC
Tel: 020 7415 5000
15 June 2021
END
 



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