London & Associated Properties Regulatory News (LAS)

31 May 2012 08:33

London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 72nd Annual General Meeting held on 30 May 2012 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS all ordinary and special resolutions concerning ordinary business were duly passed.

Proxy votes were as follows:ORDINARY RESOLUTIONSResolution 1

To receive and adopt the company's annual report & accounts for the year ended 31 December 2011 together with the directors' report and the auditors' report on those accounts.

Votes Votes

Those in favour: 51,052,494 Discretion 21,543

Those against 6,424 Withheld 6,598,733

Resolution 2

To approve the remuneration report for the year ended 31 December 2011

Votes Votes

Those in favour: 50,747,009 Discretion 24,947

Those against 309,131 Withheld 6,598,107

Resolution 3

To re-elect as a director Mr R J Corry

Votes Votes

Those in favour: 50,786,951 Discretion 25,140

Those against 14,943 Withheld 6,852,160

Resolution 4

To re-elect as a director Mr H D Goldring

Votes Votes

Those in favour: 50,787,811 Discretion 22,414

Those against 16,809 Withheld 6,852,160

Resolution 5

To re-elect as a director Mr J A Heller

Votes Votes

Those in favour: 50,784,415 Discretion 25,140

Those against 18,792 Withheld 6,850,847

Resolution 6

To re-elect as a director Mr C A Parritt.

Votes Votes

Those in favour: 50,777,270 Discretion 27,740

Those against 24,625 Withheld 6,849,559

Resolution 7

To reappoint Baker Tilly UK Audit LLP as auditor, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.

Votes Votes

Those in favour: 51,039,490 Discretion 27,143

Those against 18,959 Withheld 6,593,602

Resolution 8

To authorise the directors to determine the remuneration of the auditor.

Votes Votes

Those in favour: 51,044,212 Discretion 26,103

Those against 8,148 Withheld 6,600,731

Resolution 9

To authorise the directors to allot relevant securities.

Votes Votes

Those in favour: 50,777,818 Discretion 27,423

Those against 276,524 Withheld 6,597,429

SPECIAL RESOLUTIONS

Resolution 10

To empower the directors to disapply statutory pre-emption rights.

Votes Votes

Those in favour: 50,766,602 Discretion 25,779

Those against 284,083 Withheld 6,602,730

Resolution 11

To authorise the company to make market purchases of its own shares.

Votes Votes

Those in favour: 50,766,043 Discretion 22,221

Those against 291,877 Withheld 6,599,053

Resolution 12

To authorise the calling of general meetings of the Company on 14 clear days' notice.

Votes Votes

Those in favour: 50,758,626 Discretion 24,209

Those against 40,404 Withheld 6,855,955

Copies of the Special Resolutions referred to above have been sent to the

National Storage Mechanism and will shortly be available for viewing at

www.Hemscott.com/nsm.do

For further information, please contact:

Heather Curtis

Secretary

London & Associated Properties PLC

Tel: 020 7415 500031 May 2012END