REG-London & Associated Properties Plc: Outcome of AGM

London & Associated PropertiesAnnouncement

15/06/2022 16:15

FOR IMMEDIATE RELEASE

15 June 2022

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

Outcome of AGM

LAP announces, following the Company's 82(nd) Annual General Meeting held
today at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on
Wednesday 15 June 2022 at 10:00 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            58,580,115  100.00%   0          0.00%         0          58,580,115  
 2            50,399,754  98.69%    667,147    1.31%         7,513,214  58,580,115  
 3            50,510,158  86.23%    8,067,591  13.77%        2,366      58,580,115  
 4            50,518,575  86.24%    8,059,174  13.76%        2,366      58,580,115  
 5            58,046,789  99.09%    530,960    0.91%         2,366      58,580,115  
 6            58,577,749  100.00%   2,366      0.00%         0          58,580,115  
 7            58,577,749  100.00%   2,366      0.00%         0          58,580,115  
 8            58,553,885  99.96%    26,230     0.04%         0          58,580,115  

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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