Result of AGM

London & Associated Properties PLC ("the Company)

The Company is pleased to announce that at the Company's 69th Annual General
Meeting held on 10 June 2009 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   
1           the year ended 31 December 2008                                    
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,520,038    Discretion    59,304              
                                                                               
            Those against            2,000    Withheld           0            
                                                                               
Resolution  To approve the remuneration report for the year ended              
2           31 December 2008                                                   
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,253,634    Discretion     58,192            
                                                                               
            Those against          260,310    Withheld        9,206                 
                                                                               
Resolution  To declare & approve a final dividend of 0.4 pence per             
3           share.                                                             
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,522,038    Discretion     59,304            
                                                                               
            Those against                0    Withheld            0            
                                                                               
Resolution  To re-elect as a director Mr R                                     
4           J Corry                                                            
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:   45,265,840     Discretion     59,304            
                                                                               
            Those against           5,122       Withheld    251,076            
                                                                               
Resolution  To re-elect as a director Mr H                                     
5           D Goldring                                                         
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:   44,409,923     Discretion     59,304            
                                                                               
            Those against           4,265       Withheld   1,107,850            
                                                                               
Resolution  To re-elect as a director Mr J A                                   
6           Heller                                                             
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,262,840    Discretion     59,304            
                                                                               
            Those against            8,122    Withheld      251,076            
                                                                               
Resolution  To re-elect as a director Mr C A                                   
7           Parritt                                                            
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,265,395    Discretion     59,304            
                                                                               
            Those against            4,265    Withheld      252,378            
                                                                               
Resolution  To re-appoint Baker Tilly UK Audit LLP as                          
8           auditors.                                                          
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,513,272    Discretion     62,948            
                                                                               
            Those against            5,122    Withheld            0            
                                                                               
Resolution  To authorise the directors to determine the                        
9           remuneration of the auditors                                       
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,212,700    Discretion     63,023            
                                                                               
            Those against            2,000    Withheld        3,619            
                                                                               
Resolution  In connection with the proposed                                    
10          Capitalisation Issue:                                              
                                                                               
             a. to give the directors authority to                             
                capitalise £622,000 of the Company's                           
                share premium account and apply this sum                       
                in up ordinary shares of 10 pence each                         
                and                                                            
                                                                               
             b. to give the directors authority to allot                       
                Ordinary Shares                                                
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,263,346    Discretion     63,136            
                                                                               
            Those against          254,601    Withheld          259            
                                                                               
SPECIAL RESOLUTIONS                                                            
                                                                               
Resolution  To empower the directors to                                        
11          disapply statutory pre-emption                                     
            rights.                                                            
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,249,321    Discretion     66,946            
                                                                               
            Those against          246,487    Withheld          588            
                                                                               
Resolution  To authorise the company to make market purchases of               
9           its own shares.                                                    
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    45,254,403    Discretion     66,946            
                                                                               
            Those against            9,734    Withheld      250,259            
                                                                               

Copies of the Special Resolutions referred to above have been sent to the FSA
Document Viewing facility at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone [phone]

For further information, please contact:

Michael Stevens

Director/Secretary

London & Associated Properties PLC

Tel: [phone] Date 10 June 2009