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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| London & Associated Properties Plc | LSE:LAS | London | Ordinary Share | GB0005234223 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1.00 | 10.53% | 10.50 | 10.00 | 11.00 | 10.50 | 9.50 | 9.50 | 10,000 | 11:49:39 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Agents & Mgrs | 100.24M | 2.7M | 0.0317 | 3.31 | 8.96M |
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TIDMLAS
London & Associated Properties PLC ("LAP")
LAP is pleased to announce that at the Company's 76th Annual General Meeting
held on 9 June 2016 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 2015 together with the directors' reports and the auditors' reports on
those accounts.
Votes Votes
Those in favour: 48,703,130 Discretion 8,557
Those against 4,301 Withheld 8,476,556
Resolution 2
To approve the remuneration report for the year ended 31 December
2015.
Votes Votes
Those in favour: 47,917,447 Discretion 10,093
Those 723,630 Withheld 8,541,374
against
Resolution 3
To approve a final dividend of 0.16p per share.
Votes Votes
Those in favour: 48,026,064 Discretion 8,557
Those 681,367 Withheld 8,476,556
against
Resolution 4
To re-elect as a director Sir Michael Heller.
Votes Votes
Those in favour: 48,008,583 Discretion 8,805
Those 691,029 Withheld 8,484,127
against
Resolution 5
To re-elect as a director Mr Howard Goldring.
Votes Votes
Those in favour: 48,004,498 Discretion 10,341
Those 693,578 Withheld 8,484,127
against
Resolution 6
To re-appoint RSM UK Audit LLP as auditors.
Votes Votes
Those in favour: 48,704,596 Discretion 8,557
Those 2,549 Withheld 8,476,842
against
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
Votes Votes
Those in favour: 48,706,911 Discretion 9,077
Those 0 Withheld 8,476,556
against
Resolution 8
To authorise the directors to allot relevant securities.
Votes Votes
Those in favour: 48,684,334 Discretion 9,325
Those 18,563 Withheld 8,480,322
against
SPECIAL RESOLUTIONS
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
Votes Votes
Those in favour: 48,619,858 Discretion 9,325
Those 8,562,560 Withheld 801
against
Resolution 10
To authorise the Company to make market purchases of its own shares.
Votes Votes
Those in favour: 48,621,394 Discretion 26,572
Those 67,221 Withheld 8,477,357
against
Resolution 11
To authorise the calling of general meetings of the Company on 14 clear days'
notice.
Votes Votes
Those in favour: 48,012,933 9,077
Discretion
Those against 15,713 Withheld 9,154,821
Copies of Resolutions 9-11 referred to above are 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: 020 7415 5000
10 June 2016
END
END
(END) Dow Jones Newswires
June 10, 2016 03:00 ET (07:00 GMT)
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