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EGM Statement

25 Sep 2007 15:47

FOR IMMEDIATE RELEASE

LONDON & ASSOCIATED PROPERTIES PLC, the fully listed UK shopping centre and Central London property specialist, today announces that copies of the resolution passed at yesterday's EGM has been sent to the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

5 The ColonnadeCanary WharfLondonE14 5HSContact:

London & Associated Properties PLC

M C Stevens, Executive Director 020 7415 5000

LONDON AND ASSOCIATED PROPERTIES PLC
Date   Source Headline
3rd May 201112:02 pmPRNAnnual Report and Notice of AGM Publication
28th Apr 20117:05 amPRNFinal Results
19th Apr 20117:05 amPRNPreliminary announcement
28th Feb 201112:51 pmPRNTreasury Stock and Share Investment Plan
17th Dec 20103:28 pmPRNCorrection : Treasury Shares Issued For S I P
16th Dec 20103:13 pmPRNTreasury Shares Issued For Share Incentive Plan
19th Nov 201010:30 amPRNInterim Management Statement
12th Nov 20109:16 amPRNDirector/PDMR Shareholding
1st Oct 201011:02 amPRNTreasury Shares/Directors' Transactions
27th Aug 20107:00 amPRNHalf-yearly Report
17th Aug 20107:00 amPRNStatement re sale of property
21st Jul 20101:46 pmPRNAnnual Information Update
2nd Jul 20107:00 amPRNAdditional Listing
1st Jul 20107:00 amPRNStatement re Bank Facility
8th Jun 20104:08 pmPRNResult of AGM
7th Jun 201010:14 amPRNDividend - Capitalisation Ratio
19th May 20107:00 amPRNInterim Management Statement
4th May 20105:10 pmPRNAnnual Report and Notice of AGM publication
30th Apr 20107:00 amPRNFinal Results
29th Jan 20104:17 pmPRNTreasury Stock
22nd Dec 20095:28 pmPRNTreasury shares issued for Share Incentive Plan
9th Dec 200911:30 amPRNDisposal
8th Dec 20094:13 pmPRNSale of Islington retail investment for GBP6.62m
7th Dec 20097:00 amPRNSale of Islington retail investment for GBP6.22m
4th Nov 200911:55 amPRNInterim Management Statement
6th Oct 200912:15 pmPRNSale of Property
28th Aug 20097:00 amPRNHalf-yearly Report
3rd Jul 20099:50 amPRNDirector/PDMR Shareholding
2nd Jul 200912:19 pmPRNAnnual Information Update
1st Jul 200910:32 amPRNAdditional Listing
10th Jun 200912:45 pmPRNResult of AGM
8th Jun 200911:05 amPRNCapitalisation Issue
19th May 20097:00 amPRNInterim Management Statement
1st May 20094:28 pmPRNTreasury Stock
30th Apr 20097:02 amPRNAnnual Financial Report to 31 December 2008
6th Mar 20094:59 pmPRNTreasury Stock
12th Feb 20094:00 pmPRNTreasury Stock
9th Feb 20094:28 pmPRNTransaction in Own Shares
15th Jan 200910:46 amPRNHolding(s) in Company
14th Jan 20093:00 pmPRNHolding(s) in Company
29th Dec 200810:12 amPRNHolding(s) in Company
17th Nov 20083:24 pmPRNTransaction in Own Shares
12th Nov 20087:00 amPRNInterim Management Statement
10th Oct 20084:47 pmRNSSecond Price Monitoring Extn
10th Oct 20084:43 pmRNSPrice Monitoring Extension
22nd Sep 20084:44 pmRNSSecond Price Monitoring Extn
22nd Sep 20084:36 pmRNSPrice Monitoring Extension
28th Aug 20087:02 amPRNHalf-yearly Report
28th Aug 20087:02 amPRNStatement re letter to shareholders
30th Jul 20089:06 amPRNSolihull Lettings

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