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AGM Results
RNS - London Stock Exchange | 10/06/2016

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:

ORDINARY RESOLUTIONS     

Resolution 1

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.

Votes Votes  
Those in favour: 48,703,130 Discretion 8,557
Those against 4,301 Withheld 8,476,556

Resolution 2

To approve the remuneration report for the year ended 31 December 2015.

Votes Votes  
Those in favour: 47,917,447 Discretion 10,093
Those against 723,630 Withheld 8,541,374

Resolution 3

To approve a final dividend of 0.16p per share.

Votes Votes  
Those in favour: 48,026,064 Discretion 8,557
Those against 681,367 Withheld 8,476,556

Resolution 4

To re-elect as a director Sir Michael Heller.

Votes Votes  
Those in favour: 48,008,583 Discretion 8,805
Those against 691,029 Withheld 8,484,127

Resolution 5

To re-elect as a director Mr Howard Goldring.

Votes Votes  
Those in favour: 48,004,498 Discretion 10,341
Those against 693,578 Withheld 8,484,127

Resolution 6

To re-appoint RSM UK Audit LLP as auditors.

Votes Votes  
Those in favour: 48,704,596 Discretion 8,557
Those against 2,549 Withheld 8,476,842

Resolution 7

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

Votes Votes  
Those in favour: 48,706,911 Discretion 9,077
Those against 0 Withheld 8,476,556

Resolution 8

To authorise the directors to allot relevant securities.

Votes Votes  
Those in favour: 48,684,334 Discretion 9,325
Those against 18,563 Withheld 8,480,322

SPECIAL RESOLUTIONS

Resolution 9

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

Votes Votes  
Those in favour: 48,619,858 Discretion 9,325
Those against 8,562,560 Withheld 801

Resolution 10

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

Votes Votes  
Those in favour: 48,621,394 Discretion 26,572
Those against 67,221 Withheld 8,477,357

Resolution 11

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

Votes Votes  
Those in favour: 48,012,933    Discretion 9,077
Those against 15,713    Withheld 9,154,821

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:

Anil Thapar
Secretary
London & Associated Properties PLC
Tel: 020 7415 5000

10 June 2016

END