London & Associated Properties Regulatory News (LAS)

London & Associated Properties PLC (LAP) LAP is pleased to announce that at the Company's 73rd Annual General Meetingheld on 4 June 2013 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HSall ordinary and special resolutions concerning ordinary business were dulypassed. Proxy votes were as follows: ORDINARY RESOLUTIONS Resolution 1 To receive and adopt the Company's annual report & accounts for the year ended31 December 2012 together with the directors' report and the auditors' reporton those accounts. Votes Votes Those in favour: 49,928,517 Discretion 114,016 Those against 6,478 Withheld 4,489 Resolution 2 To approve the remuneration report for the year ended 31 December 2012. Votes Votes Those in favour: 49,632,446 Discretion 114,941 Those against 306,059 Withheld 54 Resolution 3 To re-elect as a director Sir Michael Heller. Votes Votes Those in favour: 49,915,922 Discretion 116,097 Those against 17,479 Withheld 4,002 Resolution 4 To re-elect as a director Mr H D Goldring. Votes Votes Those in favour: 49,624,010 Discretion 117,240 Those against 21,454 Withheld 290,796 Resolution 5 To reappoint Baker Tilly UK Audit LLP as auditor, to hold office from theconclusion of this meeting until the conclusion of the next Annual GeneralMeeting. Votes Votes Those in favour: 49,929,578 Discretion 116,097 Those against 2,081 Withheld 5,744 Resolution 6 To authorise the directors to determine the remuneration of the auditor. Votes Votes Those in favour: 49,927,956 Discretion 116,097 Those against 3,856 Withheld 5,591 Resolution 7 To authorise the directors to allot relevant securities. Votes Votes Those in favour: 49,633,817 Discretion 119,061 Those against 300,622 Withheld 0 SPECIAL RESOLUTIONS Resolution 8 To empower the directors to disapply statutory pre-emption rights. Votes Votes Those in favour: 49,583,555 Discretion 120,949 Those against 339,206 Withheld 9,790 Resolution 9 To authorise the company to make market purchases of its own shares. Votes Votes Those in favour: 49,575,489 Discretion 119,061 Those against 357,702 Withheld 1,248 Resolution 10 To authorise the calling of general meetings of the Company on 14 clear days'notice. Votes Votes Those in favour: 49,570,495 Discretion 116,097 Those against 78,494 Withheld 288,414 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 5000

5 June 2013