Last checked at 8 Jun 2010 16:08
London & Associated Properties PLC (LAP)
LAP is pleased to announce that at the Company's 70th Annual General Meeting held on 7 June 2010 at The RAC 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 1To approve and adopt the company's annual report & accounts for the year ended31 December 2009 VotesThose in favour: 46,653,626 Discretion 71,392Those against 9,361 Withheld 4,862,386Resolution 2 To approve the remuneration report for the year ended 31 December 2009Those in favour: 46,362,081 Discretion 49,026Those against 323,272 Withheld 4,862,386Resolution 3 To declare & approve a final dividend of 0.4 pence per share.Those in favour: 46,676,899 Discretion 50,160Those against 7,320 Withheld 4,862,386Resolution 4 To re-elect as a director Mr M A HellerThose in favour: 46,674,582 Discretion 50,160Those against 9,637 Withheld 4,862,386Resolution 5 To re-elect as a director Mr H D GoldringThose in favour: 44,424,959 Discretion 50,160Those against 9,637 Withheld 7,112,009Resolution 6 To re-appoint Baker Tilly UK Audit LLP as auditors.Those in favour: 46,674,582 Discretion 50,160Those against 9,637 Withheld 4,862,386Resolution 7 To authorise the directors to determine the remuneration of the auditors.Those in favour: 46,673,403 Discretion 50,160Those against 9,637 Withheld 4,863,565Resolution 8 To authorise the directors to allot relevant securities.Those in favour: 46,414,537 Discretion 50,110Those against 269,732 Withheld 4,862,386Resolution 9 In connection with the proposed Capitalisation Issue:
a. to give the directors authority to capitalise £672,000 of the Company's share premium account and apply this sum in up ordinary shares of 10 pence each; and
b. to give the directors authority to allot Ordinary Shares
Those in favour: 46,421,687 Discretion 49,077Those against 263,615 Withheld 4,862,386SPECIAL RESOLUTIONSResolution 10 To empower the directors to disapply statutory pre-emption rights.Those in favour: 46,374,207 Discretion 75,282Those against 284,890 Withheld 4,862,386Resolution 11 To authorise the company to make market purchases of its own shares.Those in favour: 46,388,332 Discretion 49,026Those against 297,021 Withheld 4,862,386
Copies of the Special Resolutions referred to above have been sent to the FSA Document Viewing facility at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone (020) 7066 1000For further information, please contact:Michael StevensDirector/SecretaryLondon & Associated Properties PLCTel: 020 7415 5000 Date 8 June 2010
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