7 Jun 2017 08:00
LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGMLONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM
PR Newswire
London, June 6
5FOR IMMEDIATE RELEASE
7 JUNE 2017
London & Associated Properties PLC (“LAP”)
LAP is pleased to announce that at the Company's Annual General Meeting held on 6 June 2017 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 2016 together with the directors’ reports and the auditors’ reports on those accounts.
| Votes | Votes |
| Those in favour: 58,702,693 | Discretion 17,913 |
| Those against 8,644 | Withheld 0 |
Resolution 2
To approve the remuneration report for the year ended 31 December 2016.
| Votes | Votes |
| Those in favour: 48,837,787 | Discretion 17,913 |
| Those against 108,235 | Withheld 9,765,315 |
Resolution 3
To approve the remuneration policy.
| Votes | Votes |
| Those in favour: 48,829,552 | Discretion 7,505 |
| Those against 9,802,591 | Withheld 89,602 |
Resolution 4
To approve a final dividend of 0.165p per share.
| Votes | Votes |
| Those in favour: 58,702,205 | Discretion 17,913 |
| Those against 7,572 | Withheld 1,560 |
Resolution 5
To re-elect as a director Mr Robin Priest.
| Votes | Votes |
| Those in favour: 58,692,047 | Discretion 17,913 |
| Those against 17,730 | Withheld 1,560 |
Resolution 6
To re-appoint RSM UK Audit LLP as auditors.
| Votes | Votes |
| Those in favour: 58,702,876 | Discretion 17,913 |
| Those against 6,901 | Withheld 1,560 |
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
| Votes | Votes |
| Those in favour: 58,705,334 | Discretion 17,913 |
| Those against 5,903 | Withheld 100 |
Resolution 8
To authorise the directors to allot relevant securities.
| Votes | Votes |
| Those in favour: 58,698,521 | Discretion 17,913 |
| Those against 11,202 | Withheld 1,614 |
SPECIAL RESOLUTIONS
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
| Votes | Votes |
| Those in favour: 49,013,235 | Discretion 18,731 |
| Those against 9,694,482 | Withheld 2,802 |
Resolution 10
To authorise the Company to make market purchases of its own shares.
| Votes | Votes |
| Those in favour: 58,615,156 | Discretion 18,731 |
| Those against 94,581 | Withheld 782 |
Resolution 11
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
| Votes | Votes |
| Those in favour: 58,689,713 | Discretion 18,731 |
| Those against 7,009 | Withheld 13,797 |
Copies of Special Resolutions 9-11 referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/NSM.
For further information, please contact:
Anil ThaparSecretaryLondon & Associated Properties PLC
Tel: 020 7415 5000
7 June 2017
END
London & Associated Properties (LAS)