FOR IMMEDIATE RELEASE

7 JUNE 2017

London & Associated Properties PLC (“LAP”)

LAP is pleased to announce that at the Company’s Annual General Meeting held on 6 June 2017 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 2016 together with the directors’ reports and the auditors’ reports on those accounts.

Votes Votes
Those in favour: 58,702,693 Discretion 17,913
Those against 8,644 Withheld 0
Resolution 2

To approve the remuneration report for the year ended 31 December 2016.

Votes Votes
Those in favour: 48,837,787 Discretion 17,913
Those against 108,235 Withheld 9,765,315
Resolution 3

To approve the remuneration policy.

Votes Votes
Those in favour: 48,829,552 Discretion 7,505
Those against 9,802,591 Withheld 89,602
Resolution 4

To approve a final dividend of 0.165p per share.

Votes Votes
Those in favour: 58,702,205 Discretion 17,913
Those against 7,572 Withheld 1,560
Resolution 5

To re-elect as a director Mr Robin Priest.

Votes Votes
Those in favour: 58,692,047 Discretion 17,913
Those against 17,730 Withheld 1,560
Resolution 6

To re-appoint RSM UK Audit LLP as auditors.

Votes Votes
Those in favour: 58,702,876 Discretion 17,913
Those against 6,901 Withheld 1,560
Resolution 7

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

Votes Votes
Those in favour: 58,705,334 Discretion 17,913
Those against 5,903 Withheld 100
Resolution 8

To authorise the directors to allot relevant securities.

Votes Votes
Those in favour: 58,698,521 Discretion 17,913
Those against 11,202 Withheld 1,614
SPECIAL RESOLUTIONS

Resolution 9

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

Votes Votes
Those in favour: 49,013,235 Discretion 18,731
Those against 9,694,482 Withheld 2,802
Resolution 10

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

Votes Votes
Those in favour: 58,615,156 Discretion 18,731
Those against 94,581 Withheld 782
Resolution 11

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

Votes Votes
Those in favour: 58,689,713 Discretion 18,731
Those against 7,009 Withheld 13,797
Copies of Special Resolutions 9-11 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: 020 7415 5000

7 June 2017

END