Lon.&Assoc.Props PLC Result of AGM

 
TIDMLAS 
 
FOR IMMEDIATE RELEASE 
 
19 June 2018 
 
          London & Associated Properties PLC ("the Company") ("LAP") 
 
                                Outcome of AGM 
 
LAP announces, following the Company's 78th Annual General Meeting held today 
at the Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS, the outcome of the 
resolutions put to shareholders. 
 
On all Ordinary Resolutions 1-10 and  14 and Special Resolutions 11-13 voting 
was conducted by way of a poll. Resolutions 1-10 were passed as Ordinary 
Resolutions and Resolutions 11-13 were passed as special resolutions. 
Resolution 14, the requisitioned resolution, was not passed. 
 
Full results of the poll for each resolution are shown below. 
 
RESOLUTION     VOTES      %       VOTES      %       VOTES      % of     VOTES 
                FOR              AGAINST             TOTAL       ISC    WITHHELD 
                                                                VOTED 
 
1            62,723,663  99.96      26,454  0.04    62,750,117  73.36%  4,273,965 
 
2            50,688,564  73.95  17,853,891 26.05    68,542,455  80.13%  2,173,594 
 
3            54,621,502  99.99       4,286  0.01    54,625,788  63.86% 12,271,476 
 
4            54,621,502 100.00       1,560  0.00    54,623,062  63.85% 12,274,202 
 
5            50,483,058  81.07  11,790,578 18.93    62,273,636  72.80%  8,442,413 
 
6            50,419,348  87.72   7,057,064 12.28    57,476,412  67.19% 13,239,637 
 
7            58,495,502  89.24   7,056,325 10.76    65,551,827  76.63%  5,164,222 
 
8            59,881,848 100.00           0  0.00    59,881,848  70.00%  7,015,416 
 
9            62,595,187  99.99       5,545  0.01    62,600,732  73.18%  4,296,532 
 
10           51,113,875  74.58  17,421,821 25.42    68,535,696  80.12%  2,180,353 
 
11           51,105,215  75.13  16,920,213 24.87    68,025,428  79.52%  2,690,621 
 
12           54,502,494  79.38  14,154,501 20.62    68,656,995  80.26%  2,059,054 
 
13           59,874,555  99.98      10,019  0.02    59,884,574  70.01%  7,012,690 
 
14           22,244,108  31.19  49,066,407 68.81    71,310,515  83.36%      5,519 
 
Copies of Resolutions 10-13 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] 
 
19 June 2018 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

June 19, 2018 11:00 ET (15:00 GMT)