Result of EGM

27 Jun 2005 11:17

NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR THE REPUBLIC OF IRELAND London & Associated Properties PLC ("London & Associated Properties") Result of Extraordinary General Meeting Further to this morning's announcement, London & Associated Propertiesannounces that, at its Extraordinary General Meeting, held earlier today, theresolution to enable the Tender Offer to proceed as set out in its circular toshareholders dated 2 June 2005, was duly passed. The Tender Offer willtherefore proceed as planned.Following the implementation of the Tender Offer, Michael Heller and JohnHeller (two directors of London & Associated Properties) and their families andrelated companies and trusts, will own 42,949,187 Ordinary Shares representingapproximately 56.34 per cent. of the issued ordinary share capital of London &Associated Properties (ignoring shares held in treasury).Definitions used in this announcement have the same meanings given in thecircular sent to Shareholders dated 2 June 2005 setting out the formal terms ofand condition to the Tender Offer.London & Associated Properties plc 020 7415 5000 John Heller, Chief Executive Robert Corry, Finance Director Panmure Gordon & Co 020 7459 3600 Andrew Godber Andrew Potts Baron Phillips Associates 020 7920 3161 Baron Phillips ENDLONDON AND ASSOCIATED PROPERTIES PLC