London & Associated Properties PLC (“LAP”)
LAP is pleased to announce that at the Company’s 76th Annual General Meeting held on 9 June 2016 at 24 Bruton Place, London W1J 6NE all ordinary and special resolutions were duly passed.
Proxy votes were as follows:
To receive and adopt the Company’s annual accounts for the year ended 31 December 2015 together with the directors’ reports and the auditors’ reports on those accounts.
|Those in favour:||48,703,130||Discretion||8,557|
To approve the remuneration report for the year ended 31 December 2015.
|Those in favour:||47,917,447||Discretion||10,093|
To approve a final dividend of 0.16p per share.
|Those in favour:||48,026,064||Discretion||8,557|
To re-elect as a director Sir Michael Heller.
|Those in favour:||48,008,583||Discretion||8,805|
To re-elect as a director Mr Howard Goldring.
|Those in favour:||48,004,498||Discretion||10,341|
To re-appoint RSM UK Audit LLP as auditors.
|Those in favour:||48,704,596||Discretion||8,557|
To authorise the directors to determine the remuneration of the auditors.
|Those in favour:||48,706,911||Discretion||9,077|
To authorise the directors to allot relevant securities.
|Those in favour:||48,684,334||Discretion||9,325|
To empower the directors to disapply statutory pre-emption rights.
|Those in favour:||48,619,858||Discretion||9,325|
To authorise the Company to make market purchases of its own shares.
|Those in favour:||48,621,394||Discretion||26,572|
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
|Those in favour:||48,012,933||Discretion||9,077|
Copies of Resolutions 9-11 referred to above are 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:
London & Associated Properties PLC
Tel: 020 7415 5000
10 June 2016