FOR IMMEDIATE RELEASE

12 June 2019

London & Associated Properties PLC (“the Company”) (“LAP”)

Outcome of AGM

LAP announces, following the Company’s 79th Annual General Meeting held today at 24 Bruton Place, London W1J 6NE the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-9 and Special Resolutions 10-12 voting was conducted by way of a poll.
Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 11 and 12 were passed as special resolutions. Special Resolution 10, was not passed.

Full results of the poll for each resolution are shown below.

Resolution
VOTES FOR
%
VOTES AGAINST
%(2)
VOTES TOTAL
% of ISC VOTED (3)
VOTES WITHHELD (1)

1- To receive the Company’s annual accounts for the year ended 31 December 2018 together with the directors’ reports and the auditors’ reports on those accounts.
60,592,714
94.05
3,832,909
5.95
64,425,623
75.31
2,210,000
2- To approve the remuneration report for the year ended 31 December 2018.
48,551,587
72.91
18,042,758
27.09
66,594,345
77.85
41,952
3- To approve a final dividend of 0.18pence per share.
64,408,045
99.94
37,507
0.06
64,445,552
75.34
2,204,797
4- To re-elect as a director Sir Michael Heller
48,617,100
73.03
17,955,523
26.97
66,572,623
77.82
63,674
5- To re-elect as a director Mr Howard Goldring
48,621,346
73.03
17,956,487
26.97
66,577,833
77.83
58,464
6- To elect as a director Mr Jonathan Mintz
56,852,169
88.08
7,696,813
11.92
64,548,982
75.46
2,101,352
7- To reappoint RSM UK Audit LLP as auditors.
56,793,139
85.34
9,759,719
14.66
66,552,858
77.80
82,750
8- To authorise the directors to determine the remuneration of the auditors.
62,370,821
99.88
77,292
0.12
62,448,113
73.00
4,202,236
9- To authorise the directors to allot shares and rights to subscribe for shares.
48,684,313
73.13
17,886,052
26.87
66,570,365
77.82
20,243
10- To empower the directors to disapply statutory pre-emption rights.
48,660,013
73.08
17,922,991
26.92
66,583,004
77.84
53,293
11- To authorise the Company to make market purchases of its own shares.
56,843,295
85.32
9,781,632
14.68
66,624,927
77.88
10,681
12- To authorise the calling of general meetings of the Company (other than annual general meetings) on 14 clear days’ notice.
56,823,063
85.29
9,800,714
14.71
66,623,777
77.88
11,831

1 A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
2 The percentage excludes votes withheld as these are not votes in law.
3 ISC – Issued Share Capital. As at the date of the AGM, the Company’s issued share capital (excluding treasury shares) consisted of 85,324,514 Ordinary Shares of 10 pence each, carrying one vote each. Therefore the total number of voting rights as at the date of the AGM was 85,324,514.

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm and will be uploaded to the Company’s website shortly.

For further information, please contact:

Jonathan Mintz
Secretary
London & Associated Properties PLC
Tel: 020 7415 5000
12 June 2019

END