London & Associated Properties PLC (LAP)
LAP is pleased to announce that at the Company’s 74th Annual General Meeting
held on 10 June 2014 at 24 Bruton Place, London W1J 6NE all ordinary and
special resolutions concerning ordinary business were duly passed.
Proxy votes were as follows:
To receive and adopt the Company’s annual accounts for the year ended 31
December 2013 together with the directors’ reports and the auditors’ reports on
Those in favour: 49,503,729 Discretion 34,325
Those against 5,903 Withheld 0
To approve the remuneration report for the year ended 31 December 2013.
Those in favour: 49,104,933 Discretion 34,192
Those against 342,109 Withheld 62,723
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.
Those in favour: 49,109,920 Discretion 34,256
Those against 332,863 Withheld 66,918
To approve a final dividend of 0.125p per share.
Those in favour: 49,505,778 Discretion 35,348
Those against 0 Withheld 2,831
To elect as a director Mr Robin Priest.
Those in favour: 49,178,277 Discretion 64,117
Those against 21,341 Withheld 280,222
To reappoint Baker Tilly UK Audit LLP as auditors.
Those in favour: 49,497,137 Discretion 35,348
Those against 7,129 Withheld 4,343
To authorise the directors to determine the remuneration of the auditors.
Those in favour: 49,502,706 Discretion 35,348
Those against 0 Withheld 5,903
To authorise the directors to allot relevant securities.
Those in favour: 49,212,859 Discretion 37,096
Those against 286,901 Withheld 7,101
To empower the directors to disapply statutory pre-emption rights.
Those in favour: 49,121,407 Discretion 40,546
Those against 364,619 Withheld 17,385
To authorise the Company to make market purchases of its own shares.
Those in favour: 49,136,507 Discretion 37,468
Those against 357,625 Withheld 12,357
To authorise the calling of general meetings of the Company on 14 clear days’
Those in favour: 49,190,322 Discretion 40,184
Those against 28,886 Withheld 284,565
Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at
For further information, please contact:
London & Associated Properties PLC
Tel: 020 7415 5000
11 June 2014