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24 Sep 2007 10:38
FOR IMMEDIATE RELEASE
LONDON & ASSOCIATED PROPERTIES PLC (LAP) announces the result of the EXTRAORDINARY GENERAL MEETING held today (24 September 2007) following a circular and notice of meeting sent to members on 7 September 2007.
This meeting has been called for members to approve the purchase by LAP of the 50% of Windsor Joint Venture not already owned by LAP which will result in LAP owning 100% of the King Edward Shopping Centre, Windsor. Full details of the transaction are included in the circular sent to shareholders on 7 September.
The Resolution set out in the Notice of Meeting was passed unanimously on a show of hands. The effect of the vote was to approve the acquisition of shares and loan stock in Analytical Properties Limited.
The number of shareholders present at the meeting was 9.There was not a poll.Number of Proxy votes -For 50,300,724Against 0Votes Withheld 24,262TOTAL VOTES 50,324,986
The issued share capital is 76,228,617 and each share carries one vote on a poll.
Contact:
London & Associated Properties PLC 020 748 5000
J Heller, Chief Executive
R Corry, Finance Director
M C Stevens, Company Secretary
END
LONDON AND ASSOCIATED PROPERTIES PLC
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