Result of AGM
London & Associated Properties PLC ("the Company)
The Company is pleased to announce that at the Company's Annual General Meeting
held on 5 June 2007 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 the
1 year ended 31 December 2006
Votes Votes
Those in favour: 48,536,620 Discretion 12,901
Those against 28,521 Withheld 0
Resolution To approve the remuneration report for the year ended 31
2 December 2006.
Votes Votes
Those in favour: 47,154,091 Discretion 9,728
Those against 1,402,223 Withheld 12,000
Resolution To declare & approve a final dividend of 1.25 pence per
3 share.
Votes Votes
Those in favour: 48,565,141 Discretion 12,901
Those against 0 Withheld 0
Resolution To re-appoint Mr Michael Heller
4 as a director
Votes Votes
Those in favour: 48,124,526 Discretion 14,901
Those against 406,670 Withheld 31,945
Resolution To re-appoint Mr Howard Goldring
5 as a director.
Votes Votes
Those in favour: 47,606,462 Discretion 15,901
Those against 426,875 Withheld 528,804
Resolution To re-appoint Mr Barry O'Connell
6 as a director.
Votes Votes
Those in favour: 47,606,462 Discretion 14,901
Those against 424,875 Withheld 528,804
Resolution To re-appoint Baker Tilly UK Audit LLP as
7 auditors.
Votes Votes
Those in favour: 48,546,061 Discretion 12,901
Those against 19,080 Withheld 0
Resolution To authorise the directors to determine the remuneration
8 of the auditors.
Votes Votes
Those in favour: 48,562,041 Discretion 12,901
Those against 3,100 Withheld 0
Resolution To authorise the directors to
9 allot securities.
Votes Votes
Those in favour: 47,711,795 Discretion 9,616
Those against 436,937 Withheld 419,694
SPECIAL RESOLUTIONS
Resolution To empower the directors to dis-apply statutory
10 pre-emption rights.
Votes Votes
Those in favour: 48,438,323 Discretion 9,616
Those against 127,612 Withheld 2,491
Resolution To authorise the Company to make market purchases of its
11 own shares.
Votes Votes
Those in favour: 48,463,141 Discretion 8,728
Those against 106,173 Withheld 0
For further information, please contact:
Michael Stevens
Director/Secretary
London & Associated Properties PLC
Tel: 020 7415 5000
Date 5 June 2007