Result of AGM

London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 75th Annual General Meeting held on 24 June 2015 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 2014 together with the directors’ reports and the auditors’ reports on those accounts.

	Votes		Votes
Those in favour:	50,341,511	Discretion	29,098
Those against	7,464	Withheld	8,039,853

Resolution 2 

To approve the remuneration report for the year ended 31 December 2014.

	Votes		Votes
Those in favour:	50,022,065	Discretion	29,098
Those against	324,451	Withheld	8,042,312

Resolution 3

To approve a final dividend of 0.156p per share.

	Votes		Votes
Those in favour:	50,344,497	Discretion	30,455
Those against	3,121	Withheld	8,039,853

Resolution 4  

To re-elect as a director Mr John Heller.

	Votes		Votes
Those in favour:	50,055,702	Discretion	29,880
Those against	7,984	Withheld	8,324,360

Resolution 5 

To re-elect as a director Mr Clive Parritt.

	Votes		Votes
Those in favour:	50,054,915	Discretion	29,880
Those against	10,331	Withheld	8,322,800

Resolution 6

To elect as a director Mr Anil Thapar

	Votes		Votes
Those in favour:	50,049,735	Discretion	29,880
Those against	9,607	Withheld	8,328,704

Resolution 7

To re-appoint Baker Tilly UK Audit LLP as auditors.          

	Votes		Votes
Those in favour:	50,345,907	Discretion	29,098
Those against	4,343	Withheld	8,038,578

Resolution 8  

To authorise the directors to determine the remuneration of the auditors.   

	Votes		Votes
Those in favour:	50,341,902	Discretion	31,208
Those against	4,863	Withheld	8,039,953

Resolution 9 

To authorise the directors to allot relevant securities. 

	Votes		Votes
Those in favour:	50,047,422	Discretion	31,208
Those against	292,057	Withheld	8,047,239

SPECIAL RESOLUTIONS

Resolution 10

To empower the directors to disapply statutory pre-emption rights.    

	Votes		Votes
Those in favour:	50,034,894	Discretion	32,510
Those against	8,345,012	Withheld	5,510

Resolution 11

To authorise the Company to make market purchases of its own shares. 

	Votes		Votes
Those in favour:	50,046,956	Discretion	31,990
Those against	290,185	Withheld	8,048,795

Resolution 12 

To authorise the calling of general meetings of the Company on 14 clear days’ notice.

	Votes		Votes
Those in favour:	50,026,476	Discretion	31,208
Those against	41,727	Withheld	8,318,515

Copies of Resolutions 9-12 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 Thapar
Company Secretary
London & Associated Properties PLC
Tel: [phone]

25 June 2015

END