London & Associated Properties PLC (LAP)                    

LAP is pleased to announce that at the Company's 75th Annual General Meeting
held on 24 June 2015 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 2014 together with the directors' reports and the auditors' reports on
those accounts.

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,341,511        Discretion            29,098    
                                                                             
      Those against          7,464            Withheld            8,039,853  


Resolution 2 

To approve the remuneration report for the year ended 31 December 2014.

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,022,065        Discretion            29,098    
                                                                             
      Those against         324,451           Withheld            8,042,312  


Resolution 3

To approve a final dividend of 0.156p per share.

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,344,497        Discretion            30,455    
                                                                             
      Those against          3,121            Withheld            8,039,853  


Resolution 4  

To re-elect as a director Mr John Heller.

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,055,702        Discretion            29,880    
                                                                             
      Those against          7,984            Withheld            8,324,360  


 

Resolution 5 

To re-elect as a director Mr Clive Parritt.

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,054,915        Discretion            29,880    
                                                                             
      Those against          10,331           Withheld            8,322,800  


 

Resolution 6

To elect as a director Mr Anil Thapar

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,049,735        Discretion            29,880    
                                                                             
      Those against          9,607            Withheld            8,328,704  


 

Resolution 7

To re-appoint Baker Tilly UK Audit LLP as auditors.          

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,345,907        Discretion            29,098    
                                                                             
      Those against          4,343            Withheld            8,038,578  

 
 

Resolution 8  

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

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,341,902        Discretion            31,208    
                                                                             
      Those against          4,863            Withheld            8,039,953  


 

Resolution 9 

To authorise the directors to allot relevant securities. 

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,047,422        Discretion            31,208    
                                                                             
      Those against         292,057           Withheld            8,047,239  

 
 

SPECIAL RESOLUTIONS

Resolution 10

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

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,034,894        Discretion            32,510    
                                                                             
      Those against        8,345,012          Withheld              5,510    


 

Resolution 11

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

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,046,956        Discretion            31,990    
                                                                             
      Those against         290,185           Withheld            8,048,795  


Resolution 12 

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

                             Votes                                  Votes    
                                                                             
     Those in favour:      50,026,476        Discretion            31,208    
                                                                             
      Those against          41,727           Withheld            8,318,515  

Copies of Resolutions 9-12 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:

Anil Thapar
Company Secretary
London & Associated Properties PLC
Tel: 020 7415 5000

25 June 2015


END