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Result of AGM

25 Jun 2015 08:00

LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM

LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM

PR Newswire

London, June 24

London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 75th Annual General Meeting held on 24 June 2015 at 24 Bruton Place, London W1J 6NE all ordinary and special resolutions were duly passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution 1

To receive and adopt the Company's annual accounts for the year ended 31 December 2014 together with the directors’ reports and the auditors’ reports on those accounts.

VotesVotes
Those in favour:50,341,511Discretion29,098
Those against7,464Withheld8,039,853

Resolution 2 

To approve the remuneration report for the year ended 31 December 2014.

VotesVotes
Those in favour:50,022,065Discretion29,098
Those against324,451Withheld8,042,312

Resolution 3

To approve a final dividend of 0.156p per share.

VotesVotes
Those in favour:50,344,497Discretion30,455
Those against3,121Withheld8,039,853

Resolution 4

To re-elect as a director Mr John Heller.

VotesVotes
Those in favour:50,055,702Discretion29,880
Those against7,984Withheld8,324,360

 

Resolution 5 

To re-elect as a director Mr Clive Parritt.

VotesVotes
Those in favour:50,054,915Discretion29,880
Those against10,331Withheld8,322,800

 

Resolution 6

To elect as a director Mr Anil Thapar

VotesVotes
Those in favour:50,049,735Discretion29,880
Those against9,607Withheld8,328,704

 

Resolution 7

To re-appoint Baker Tilly UK Audit LLP as auditors.

VotesVotes
Those in favour:50,345,907Discretion29,098
Those against4,343Withheld8,038,578

Resolution 8

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

VotesVotes
Those in favour:50,341,902Discretion31,208
Those against4,863Withheld8,039,953

 

Resolution 9 

To authorise the directors to allot relevant securities. 

VotesVotes
Those in favour:50,047,422Discretion31,208
Those against292,057Withheld8,047,239

SPECIAL RESOLUTIONS

Resolution 10

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

VotesVotes
Those in favour:50,034,894Discretion32,510
Those against8,345,012Withheld5,510

 

Resolution 11

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

VotesVotes
Those in favour:50,046,956Discretion31,990
Those against290,185Withheld8,048,795

Resolution 12 

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

VotesVotes
Those in favour:50,026,476Discretion31,208
Those against41,727Withheld8,318,515

Copies of Resolutions 9-12 referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing athttp://www.morningstar.co.uk/NSM.

For further information, please contact:

Anil ThaparCompany SecretaryLondon & Associated Properties PLCTel: 020 7415 5000

25 June 2015

END

Date   Source Headline
13th Mar 20247:30 amPRNResignation of Director
25th Aug 20237:00 amPRNHalf-year Report
5th May 20238:00 amPRNAnnual Report and Notice of AGM
28th Apr 20237:30 amPRNResults for 12 Months to 31 December 2022
29th Mar 20237:30 amPRNAppointment of Non-executive Director
16th Mar 202311:05 amRNSSecond Price Monitoring Extn
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24th Feb 20237:30 amPRNAppointment of New Chairman
31st Jan 20235:00 pmPRNSir Michael Heller, Chairman, Passes Away
1st Jun 20222:00 pmPRNReport on Payments to Governments
5th Nov 20217:30 amPRNChange of Registered Office
25th Oct 20217:30 amPRNDirector/PDMR Shareholding
31st Aug 20217:40 amPRNHalf-year Report
2nd Jul 20215:26 pmPRNHolding(s) in Company
17th Jun 20212:17 pmPRNReport on Payments to Governments
15th Jun 20213:36 pmPRNOutcome of AGM
12th May 20213:00 pmPRNAnnual Report and Notice of AGM
7th May 20217:00 amPRNAnnual Financial Report
1st Sep 20207:30 amPRNHalf-year Report
30th Jul 20203:17 pmPRNOutcome of AGM
27th Jul 202010:34 amPRNHolding(s) in Company
23rd Jul 202010:23 amPRNHolding(s) in Company
2nd Jul 20207:00 amPRNAnnual Report and Notice of AGM
30th Jun 20207:00 amPRNAnnual Financial Report
24th Jun 202011:00 amPRNReport on Payments to Governments for the year 2019
27th Apr 20203:01 pmPRNFCA Moratorium on Company Financial Statements
22nd Apr 20201:54 pmPRNHolding(s) in Company
3rd Apr 20201:07 pmPRNCOVID-19 Announcement
4th Mar 20202:34 pmPRNDirector/PDMR Shareholding
3rd Oct 20197:30 amPRNDirector/PDMR Shareholding
19th Sep 20198:00 amPRNOrchard Square Refinancing
28th Aug 20197:30 amPRNHalf Year Results to 30 June 2019
1st Aug 201910:29 amPRN£2.35M Sale
16th Jul 20197:00 amPRNChange of Advisor
15th Jul 20197:30 amPRNCompletion of Sheffield Retail Unit Sale
24th Jun 20197:30 amPRNSale of Long Lease in Sheffield Retail Unit
18th Jun 20197:30 amPRNReport on Payments to Governments
12th Jun 20193:45 pmPRNOutcome of AGM
7th Jun 20198:00 amPRNDirector/PDMR Shareholding
28th May 20195:00 pmPRNOaktree Capital Management Joint Venture
10th May 20194:54 pmPRNAnnual Report & Accounts
30th Apr 201912:00 pmPRNAnnual Results
28th Jan 20198:00 amPRNAppointment of Finance Director & Company Secretary
24th Dec 201811:11 amPRNTreasury Stock and Directors' Shareholdings
15th Oct 20188:00 amPRNAcquisition of £6.2 Million Industrial Portfolio
1st Oct 20188:00 amPRNNew Loan Facility
24th Aug 20188:00 amPRNHalf-year Report
20th Jul 20188:20 amPRNResignation of Director
27th Jun 20189:00 amPRNReport on Payments to Governments for the year 2017
19th Jun 20184:00 pmPRNResult of AGM

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