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.

Resolution 2

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

Resolution 3

To approve a final dividend of 0.16p per share.

Resolution 4

To re-elect as a director Sir Michael Heller.

Resolution 5

To re-elect as a director Mr Howard Goldring.

Resolution 6

To re-appoint RSM UK Audit LLP as auditors.

Resolution 7

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

Resolution 8

To authorise the directors to allot relevant securities.

SPECIAL RESOLUTIONS

Resolution 9

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

Resolution 10

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

Resolution 11

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

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