London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 72nd Annual General Meeting
held on 30 May 2012 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS
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 report & accounts for the year ended
31 December 2011 together with the directors' report and the auditors' report
on those accounts.

                      Votes             Votes

Those in favour: 51,052,494 Discretion  21,543

Those against         6,424 Withheld 6,598,733

Resolution 2

To approve the remuneration report for the year ended 31 December 2011

                      Votes              Votes

Those in favour: 50,747,009 Discretion  24,947

Those against       309,131 Withheld 6,598,107

Resolution 3

To re-elect as a director Mr R J Corry

                      Votes              Votes

Those in favour: 50,786,951 Discretion  25,140

Those against        14,943 Withheld 6,852,160

Resolution 4

To re-elect as a director Mr H D Goldring

                      Votes              Votes

Those in favour: 50,787,811 Discretion  22,414

Those against        16,809 Withheld 6,852,160

Resolution 5

To re-elect as a director Mr J A Heller

                      Votes              Votes

Those in favour: 50,784,415 Discretion  25,140

Those against        18,792 Withheld 6,850,847

Resolution 6

To re-elect as a director Mr C A Parritt.

                      Votes              Votes

Those in favour: 50,777,270 Discretion  27,740

Those against        24,625 Withheld 6,849,559

Resolution 7

To reappoint Baker Tilly UK Audit LLP as auditor, to hold office from the
conclusion of this meeting until the conclusion of the next Annual General
Meeting.

                      Votes              Votes

Those in favour: 51,039,490 Discretion  27,143

Those against        18,959 Withheld 6,593,602

Resolution 8

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

                      Votes              Votes

Those in favour: 51,044,212 Discretion  26,103

Those against         8,148 Withheld 6,600,731

Resolution 9

To authorise the directors to allot relevant securities.

                      Votes              Votes

Those in favour: 50,777,818 Discretion  27,423

Those against       276,524 Withheld 6,597,429

SPECIAL RESOLUTIONS

Resolution 10

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

                      Votes              Votes

Those in favour: 50,766,602 Discretion  25,779

Those against       284,083 Withheld 6,602,730

Resolution 11

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

                      Votes              Votes

Those in favour: 50,766,043 Discretion  22,221

Those against       291,877 Withheld 6,599,053

Resolution 12

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

                      Votes              Votes

Those in favour: 50,758,626 Discretion  24,209

Those against        40,404 Withheld 6,855,955

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: 020 7415 5000

31 May 2012


END