London & Associated Properties Plc Outcome of AGM

 
TIDMLAS 
 
FOR IMMEDIATE RELEASE 
 
9 June 2023 
 
London & Associated Properties PLC 
(Company number 00341829) 
 
("the Company") ("LAP") 
 
Outcome of AGM 
 
LAP announces, following the Company's 83rd Annual General Meeting held today at 
Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on Thursday 8 
June 2023 at 10:30 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    AGAINST     %age     WITHHELD   TOTAL 
                         FOR                 AGAINST 
1            59,043,546  100.00  0           0.00     2,929,343  61,972,889 
2            58,492,712  99.04   567,912     0.96     2,912,265  61,972,889 
3            56,067,712  94.20   3,452,912   5.80     2,452,265  61,972,889 
4            59,043,546  99.92   44,343      0.08     2,885,000  61,972,889 
5            51,475,220  83.10   10,470,404  16.90    27,265     61,972,889 
6            61,928,546  99.99   4,343       0.01     40,000     61,972,889 
7            61,968,546  100.00  0           0.00     4,343      61,972,889 
8            56,578,434  91.39   5,327,190   8.61     67,265     61,972,889 
 
 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 85,324,514 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 85,324,514. 
 
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: [phone] 
END 
 
 
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END 
 
 

(END) Dow Jones Newswires

June 09, 2023 02:30 ET (06:30 GMT)