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LAS London & Associated Properties Plc

10.00
0.50 (5.26%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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
  0.50 5.26% 10.00 9.00 11.00 10.00 9.50 9.50 54,042 16:27:24
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Agents & Mgrs 100.24M 2.7M 0.0317 3.15 8.53M

Lon.&Assoc.Props PLC Result of AGM

07/06/2017 8:00am

UK Regulatory


 
TIDMLAS 
 
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: 020 7415 5000 
 
7 June 2017 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

June 07, 2017 03:00 ET (07:00 GMT)

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