London & Associated Properties Regulatory News (LAS)

London & Associated Properties PLC (LAP) LAP is pleased to announce that at the Company's 74th Annual General Meetingheld on 10 June 2014 at 24 Bruton Place, London W1J 6NE all ordinary andspecial resolutions concerning ordinary business were duly passed. Proxy votes were as follows: ORDINARY RESOLUTIONS Resolution 1To receive and adopt the Company's annual accounts for the year ended 31December 2013 together with the directors' reports and the auditors' reports onthose accounts. Votes Votes Those in favour: 49,503,729 Discretion 34,325 Those against 5,903 Withheld 0 Resolution 2To approve the remuneration report for the year ended 31 December 2013. Votes Votes Those in favour: 49,104,933 Discretion 34,192 Those against 342,109 Withheld 62,723 Resolution 3To approve the remuneration policy to be effective from the conclusion of theAnnual General Meeting. Votes Votes Those in favour: 49,109,920 Discretion 34,256 Those against 332,863 Withheld 66,918 Resolution 4To approve a final dividend of 0.125p per share. Votes Votes Those in favour: 49,505,778 Discretion 35,348 Those against 0 Withheld 2,831 Resolution 5To elect as a director Mr Robin Priest. Votes Votes Those in favour: 49,178,277 Discretion 64,117 Those against 21,341 Withheld 280,222 Resolution 6To reappoint Baker Tilly UK Audit LLP as auditors. Votes Votes Those in favour: 49,497,137 Discretion 35,348 Those against 7,129 Withheld 4,343 Resolution 7To authorise the directors to determine the remuneration of the auditors. Votes Votes Those in favour: 49,502,706 Discretion 35,348 Those against 0 Withheld 5,903 Resolution 8To authorise the directors to allot relevant securities. Votes Votes Those in favour: 49,212,859 Discretion 37,096 Those against 286,901 Withheld 7,101 SPECIAL RESOLUTIONS Resolution 9To empower the directors to disapply statutory pre-emption rights. Votes Votes Those in favour: 49,121,407 Discretion 40,546 Those against 364,619 Withheld 17,385 Resolution 10To authorise the Company to make market purchases of its own shares. Votes Votes Those in favour: 49,136,507 Discretion 37,468 Those against 357,625 Withheld 12,357 Resolution 11To authorise the calling of general meetings of the Company on 14 clear days'notice. Votes Votes Those in favour: 49,190,322 Discretion 40,184 Those against 28,886 Withheld 284,565 Copies of the Special Resolutions referred to above have been sent to theNational Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do For further information, please contact: Heather CurtisSecretaryLondon & Associated Properties PLCTel: 020 7415 5000

11 June 2014