Last checked at 5 Jun 2007 17:23
London & Associated Properties PLC ("the Company)
The Company is pleased to announce that at the Company's Annual General Meeting held on 5 June 2007 at The RAC Club, 89 Pall Mall, London SW1Y 5HS all ordinary and special resolutions concerning ordinary business were duly passed. There was no special business.
Proxy votes were as follows:
ORDINARY RESOLUTIONS Resolution To approve and adopt the company's annual report & accounts. for the1 year ended 31 December 2006 Votes Votes Those in favour: 48,536,620 Discretion 12,901 Those against 28,521 Withheld 0
Resolution To approve the remuneration report for the year ended 31
2 December 2006. Votes Votes Those in favour: 47,154,091 Discretion 9,728 Those against 1,402,223 Withheld 12,000
Resolution To declare & approve a final dividend of 1.25 pence per
3 share. Votes Votes Those in favour: 48,565,141 Discretion 12,901 Those against 0 Withheld 0
Resolution To re-appoint Mr Michael Heller
4 as a director Votes Votes Those in favour: 48,124,526 Discretion 14,901 Those against 406,670 Withheld 31,945
Resolution To re-appoint Mr Howard Goldring
5 as a director. Votes Votes Those in favour: 47,606,462 Discretion 15,901 Those against 426,875 Withheld 528,804
Resolution To re-appoint Mr Barry O'Connell
6 as a director. Votes Votes Those in favour: 47,606,462 Discretion 14,901 Those against 424,875 Withheld 528,804
Resolution To re-appoint Baker Tilly UK Audit LLP as
7 auditors. Votes Votes Those in favour: 48,546,061 Discretion 12,901 Those against 19,080 Withheld 0
Resolution To authorise the directors to determine the remuneration
8 of the auditors. Votes Votes Those in favour: 48,562,041 Discretion 12,901 Those against 3,100 Withheld 0
Resolution To authorise the directors to
9 allot securities. Votes Votes Those in favour: 47,711,795 Discretion 9,616 Those against 436,937 Withheld 419,694 SPECIAL RESOLUTIONS
Resolution To empower the directors to dis-apply statutory
10 pre-emption rights. Votes Votes Those in favour: 48,438,323 Discretion 9,616 Those against 127,612 Withheld 2,491
Resolution To authorise the Company to make market purchases of its
11 own shares. Votes Votes Those in favour: 48,463,141 Discretion 8,728 Those against 106,173 Withheld 0
For further information, please contact:
Michael StevensDirector/SecretaryLondon & Associated Properties PLCTel: 020 7415 5000
Date 5 June 2007
LONDON AND ASSOCIATED PROPERTIES PLC