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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