Last checked at 10 Jun 2016 08:00
LONDON AND ASSOCIATED PROPERTIES PLC - AGM ResultsLONDON AND ASSOCIATED PROPERTIES PLC - AGM Results
PR Newswire
London, June 9
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 2Â
To approve the remuneration report for the year ended 31 December 2015.
| Votes | Votes | ||
| Those in favour: | 47,917,447 | Discretion | 10,093 |
| Those against | 723,630 | Withheld | 8,541,374 |
Resolution 3
To approve a final dividend of 0.16p per share.
| Votes | Votes | ||
| Those in favour: | 48,026,064 | Discretion | 8,557 |
| Those against | 681,367 | Withheld | 8,476,556 |
Resolution 4
To re-elect as a director Sir Michael Heller.
| Votes | Votes | ||
| Those in favour: | 48,008,583 | Discretion | 8,805 |
| Those against | 691,029 | Withheld | 8,484,127 |
Resolution 5Â
To re-elect as a director Mr Howard Goldring.
| Votes | Votes | ||
| Those in favour: | 48,004,498 | Discretion | 10,341 |
| Those against | 693,578 | Withheld | 8,484,127 |
Resolution 6
To re-appoint RSM UK Audit LLP as auditors.
| Votes | Votes | ||
| Those in favour: | 48,704,596 | Discretion | 8,557 |
| Those against | 2,549 | Withheld | 8,476,842 |
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 against | 0 | Withheld | 8,476,556 |
Resolution 8Â
To authorise the directors to allot relevant securities.
| Votes | Votes | ||
| Those in favour: | 48,684,334 | Discretion | 9,325 |
| Those against | 18,563 | Withheld | 8,480,322 |
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 against | 8,562,560 | Withheld | 801 |
Resolution 10
To authorise the Company to make market purchases of its own shares.Â
| Votes | Votes | ||
| Those in favour: | 48,621,394 | Discretion | 26,572 |
| Those against | 67,221 | Withheld | 8,477,357 |
Resolution 11Â
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
| Votes | Votes | ||
| Those in favour: | 48,012,933 | Discretion | 9,077 |
| 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 ThaparSecretaryLondon & Associated Properties PLCTel: 020 7415 5000
10 June 2016
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