FOR IMMEDIATE RELEASE
7 JUNE 2017
London & Associated Properties PLC (“LAP”)
LAP is pleased to announce that at the Company’s Annual General Meeting held on 6 June 2017 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 2016 together with the directors’ reports and the auditors’ reports on those accounts.
Those in favour: 58,702,693 Discretion 17,913
Those against 8,644 Withheld 0
To approve the remuneration report for the year ended 31 December 2016.
Those in favour: 48,837,787 Discretion 17,913
Those against 108,235 Withheld 9,765,315
To approve the remuneration policy.
Those in favour: 48,829,552 Discretion 7,505
Those against 9,802,591 Withheld 89,602
To approve a final dividend of 0.165p per share.
Those in favour: 58,702,205 Discretion 17,913
Those against 7,572 Withheld 1,560
To re-elect as a director Mr Robin Priest.
Those in favour: 58,692,047 Discretion 17,913
Those against 17,730 Withheld 1,560
To re-appoint RSM UK Audit LLP as auditors.
Those in favour: 58,702,876 Discretion 17,913
Those against 6,901 Withheld 1,560
To authorise the directors to determine the remuneration of the auditors.
Those in favour: 58,705,334 Discretion 17,913
Those against 5,903 Withheld 100
To authorise the directors to allot relevant securities.
Those in favour: 58,698,521 Discretion 17,913
Those against 11,202 Withheld 1,614
To empower the directors to disapply statutory pre-emption rights.
Those in favour: 49,013,235 Discretion 18,731
Those against 9,694,482 Withheld 2,802
To authorise the Company to make market purchases of its own shares.
Those in favour: 58,615,156 Discretion 18,731
Those against 94,581 Withheld 782
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
Those in favour: 58,689,713 Discretion 18,731
Those against 7,009 Withheld 13,797
Copies of Special Resolutions 9-11 referred to above have been 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
7 June 2017