LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM

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: [phone]

7 June 2017

END

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