Last checked at 7 Jun 2011 08:57
London & Associated Properties PLC (LAP)
LAP is pleased to announce that at the Company's 71st Annual General Meeting held on 6 June 2011 at The RAC Club, 89 Pall Mall, London SW1Y 5HS all ordinary and special resolutions concerning ordinary business and special business were duly passed.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution 1 To approve and adopt the company's annual report & accounts for the year ended 31 December 2010. Votes Votes Those in favour: 49,818,552 Discretion 46,675Those against 9,545 Withheld 5,505,618Resolution 2 To approve the remuneration report for the year ended 31 December 2010. Votes VotesThose in favour: 49,447,465 Discretion 57,403Those against 369,122 Withheld 5,506,400Resolution 3 To declare & approve a final dividend of 0.4 pence per share. Votes VotesThose in favour: 49,761,780 Discretion 46,675Those against 65,094 Withheld 5,506,841Resolution 4 To re-elect as a director Mr H D Goldring. Votes VotesThose in favour: 47,326,639 Discretion 46,675Those against 81,175 Withheld 7,925,901Resolution 5 To reappoint Baker Tilly UK Audit LLP as auditors. Votes VotesThose in favour: 49,819,789 Discretion 46,675Those against 8,308 Withheld 5,505,618Resolution 6 To authorise the directors to determine the remuneration of the auditors. Votes VotesThose in favour: 49,754,108 Discretion 46,675Those against 72,766 Withheld 5,506,841SPECIAL BUSINESSOrdinary Resolution
Resolution 7 To authorise the directors to allot relevant securities.
Votes VotesThose in favour: 49,488,191 Discretion 49,782Those against 336,017 Withheld 5,506,400
SPECIAL RESOLUTIONS
Resolution 8 To empower the directors to disapply statutory pre-emption rights.
Votes VotesThose in favour: 49,314,424 Discretion 45,519Those against 355,633 Withheld 5,664,814
Resolution 9 To authorise the company to make market purchases of its own shares.
Votes VotesThose in favour: 49,782,046 Discretion 45,519Those against 43,208 Withheld 5,509,617
Resolution 10 To adopt the new Articles of Association.
Votes VotesThose in favour: 49,474,323 Discretion 60,442Those against 75,795 Withheld 5,769,830Resolution 11 To authorise the calling of general meetings of the Company on 14 clear days' notice. Votes VotesThose in favour: 49,526,962 Discretion 46,675Those against 36,930 Withheld 5,769,823
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 50007 June 2011END
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