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:

ORDINARY RESOLUTIONS

Resolution 1
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 accounts.

Votes Votes

Those in favour: 49,503,729 Discretion 34,325

Those against 5,903 Withheld 0

Resolution 2
To approve the remuneration report for the year ended 31 December 2013.

Votes Votes

Those in favour: 49,104,933 Discretion 34,192

Those against 342,109 Withheld 62,723

Resolution 3
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.

Votes Votes

Those in favour: 49,109,920 Discretion 34,256

Those against 332,863 Withheld 66,918

Resolution 4
To approve a final dividend of 0.125p per share.

Votes Votes

Those in favour: 49,505,778 Discretion 35,348

Those against 0 Withheld 2,831

Resolution 5
To elect as a director Mr Robin Priest.

Votes Votes

Those in favour: 49,178,277 Discretion 64,117

Those against 21,341 Withheld 280,222

Resolution 6
To reappoint Baker Tilly UK Audit LLP as auditors.

Votes Votes

Those in favour: 49,497,137 Discretion 35,348

Those against 7,129 Withheld 4,343

Resolution 7
To authorise the directors to determine the remuneration of the auditors.

Votes Votes

Those in favour: 49,502,706 Discretion 35,348

Those against 0 Withheld 5,903

Resolution 8
To authorise the directors to allot relevant securities.

Votes Votes

Those in favour: 49,212,859 Discretion 37,096

Those against 286,901 Withheld 7,101

SPECIAL RESOLUTIONS

Resolution 9
To empower the directors to disapply statutory pre-emption rights.

Votes Votes

Those in favour: 49,121,407 Discretion 40,546

Those against 364,619 Withheld 17,385

Resolution 10
To authorise the Company to make market purchases of its own shares.

Votes Votes

Those in favour: 49,136,507 Discretion 37,468

Those against 357,625 Withheld 12,357

Resolution 11
To authorise the calling of general meetings of the Company on 14 clear days’
notice.

Votes Votes

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

www.Hemscott.com/nsm.do

For further information, please contact:

Heather Curtis
Secretary
London & Associated Properties PLC
Tel: 020 7415 5000

11 June 2014