Last checked at 25 Jun 2015 08:00
LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGMLONDON 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.
| Votes | Votes | ||
| Those in favour: | 50,341,511 | Discretion | 29,098 |
| Those against | 7,464 | Withheld | 8,039,853 |
Resolution 2
To approve the remuneration report for the year ended 31 December 2014.
| Votes | Votes | ||
| Those in favour: | 50,022,065 | Discretion | 29,098 |
| Those against | 324,451 | Withheld | 8,042,312 |
Resolution 3
To approve a final dividend of 0.156p per share.
| Votes | Votes | ||
| Those in favour: | 50,344,497 | Discretion | 30,455 |
| Those against | 3,121 | Withheld | 8,039,853 |
Resolution 4
To re-elect as a director Mr John Heller.
| Votes | Votes | ||
| Those in favour: | 50,055,702 | Discretion | 29,880 |
| Those against | 7,984 | Withheld | 8,324,360 |
Resolution 5
To re-elect as a director Mr Clive Parritt.
| Votes | Votes | ||
| Those in favour: | 50,054,915 | Discretion | 29,880 |
| Those against | 10,331 | Withheld | 8,322,800 |
Resolution 6
To elect as a director Mr Anil Thapar
| Votes | Votes | ||
| Those in favour: | 50,049,735 | Discretion | 29,880 |
| Those against | 9,607 | Withheld | 8,328,704 |
Resolution 7
To re-appoint Baker Tilly UK Audit LLP as auditors.
| Votes | Votes | ||
| Those in favour: | 50,345,907 | Discretion | 29,098 |
| Those against | 4,343 | Withheld | 8,038,578 |
Resolution 8
To authorise the directors to determine the remuneration of the auditors.
| Votes | Votes | ||
| Those in favour: | 50,341,902 | Discretion | 31,208 |
| Those against | 4,863 | Withheld | 8,039,953 |
Resolution 9
To authorise the directors to allot relevant securities.
| Votes | Votes | ||
| Those in favour: | 50,047,422 | Discretion | 31,208 |
| Those against | 292,057 | Withheld | 8,047,239 |
SPECIAL RESOLUTIONS
Resolution 10
To empower the directors to disapply statutory pre-emption rights.
| Votes | Votes | ||
| Those in favour: | 50,034,894 | Discretion | 32,510 |
| Those against | 8,345,012 | Withheld | 5,510 |
Resolution 11
To authorise the Company to make market purchases of its own shares.
| Votes | Votes | ||
| Those in favour: | 50,046,956 | Discretion | 31,990 |
| Those against | 290,185 | Withheld | 8,048,795 |
Resolution 12
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
| Votes | Votes | ||
| Those in favour: | 50,026,476 | Discretion | 31,208 |
| Those against | 41,727 | Withheld | 8,318,515 |
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
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