Result of AGM

FOR IMMEDIATE RELEASE

19 June 2018

London & Associated Properties PLC (“the Company”) (“LAP”)

Outcome of AGM

LAP announces, following the Company's 78th Annual General Meeting held today at the Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS, the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-10 and  14 and Special Resolutions 11-13 voting was conducted by way of a poll. Resolutions 1-10 were passed as Ordinary Resolutions and Resolutions 11-13 were passed as special resolutions. Resolution 14, the requisitioned resolution, was not passed.

Full results of the poll for each resolution are shown below.

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	62,723,663	99.96	26,454	0.04	62,750,117	73.36%	4,273,965
2	50,688,564	73.95	17,853,891	26.05	68,542,455	80.13%	2,173,594
3	54,621,502	99.99	4,286	0.01	54,625,788	63.86%	12,271,476
4	54,621,502	100.00	1,560	0.00	54,623,062	63.85%	12,274,202
5	50,483,058	81.07	11,790,578	18.93	62,273,636	72.80%	8,442,413
6	50,419,348	87.72	7,057,064	12.28	57,476,412	67.19%	13,239,637
7	58,495,502	89.24	7,056,325	10.76	65,551,827	76.63%	5,164,222
8	59,881,848	100.00	0	0.00	59,881,848	70.00%	7,015,416
9	62,595,187	99.99	5,545	0.01	62,600,732	73.18%	4,296,532
10	51,113,875	74.58	17,421,821	25.42	68,535,696	80.12%	2,180,353
11	51,105,215	75.13	16,920,213	24.87	68,025,428	79.52%	2,690,621
12	54,502,494	79.38	14,154,501	20.62	68,656,995	80.26%	2,059,054
13	59,874,555	99.98	10,019	0.02	59,884,574	70.01%	7,012,690
14	22,244,108	31.19	49,066,407	68.81	71,310,515	83.36%	5,519

Copies of Resolutions 10-13 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
Secretary
London & Associated Properties PLC

Tel: [phone]

19 June 2018

END