Result of AGM

London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 74th Annual General Meeting
held on 10 June 2014 at 24 Bruton Place, London W1J 6NE all ordinary and
special resolutions concerning ordinary business 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 2013 together with the directors' reports and the auditors' reports on
those accounts.

                      Votes             Votes

Those in favour: 49,503,729 Discretion 34,325

Those against         5,903 Withheld        0

Resolution 2
To approve the remuneration report for the year ended 31 December 2013.

                      Votes             Votes

Those in favour: 49,104,933 Discretion 34,192

Those against       342,109 Withheld   62,723

Resolution 3
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.

                     Votes              Votes

Those in favour: 49,109,920 Discretion 34,256

Those against       332,863 Withheld   66,918

Resolution 4
To approve a final dividend of 0.125p per share.

                      Votes             Votes

Those in favour: 49,505,778 Discretion 35,348

Those against             0 Withheld    2,831

Resolution 5
To elect as a director Mr Robin Priest.

                      Votes             Votes

Those in favour: 49,178,277 Discretion 64,117
 
Those against        21,341 Withheld  280,222

Resolution 6
To reappoint Baker Tilly UK Audit LLP as auditors.

                      Votes             Votes

Those in favour: 49,497,137 Discretion 35,348

Those against         7,129 Withheld    4,343

Resolution 7
To authorise the directors to determine the remuneration of the auditors.

                      Votes             Votes

Those in favour: 49,502,706 Discretion 35,348

Those against             0 Withheld    5,903

Resolution 8
To authorise the directors to allot relevant securities.

                      Votes             Votes

Those in favour: 49,212,859 Discretion 37,096

Those against       286,901 Withheld    7,101

SPECIAL RESOLUTIONS

Resolution 9
To empower the directors to disapply statutory pre-emption rights.

                      Votes             Votes

Those in favour: 49,121,407 Discretion 40,546
  
Those against       364,619 Withheld   17,385

Resolution 10
To authorise the Company to make market purchases of its own shares.

                      Votes             Votes

Those in favour: 49,136,507 Discretion 37,468

Those against       357,625 Withheld   12,357

Resolution 11
To authorise the calling of general meetings of the Company on 14 clear days'
notice.

                      Votes             Votes

Those in favour: 49,190,322 Discretion 40,184

Those against        28,886 Withheld  284,565

Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at

www.Hemscott.com/nsm.do

For further information, please contact:

Heather Curtis
Secretary
London & Associated Properties PLC
Tel: [phone]

11 June 2014