London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 71st Annual General Meeting
held on 6 June 2011 at The RAC Club, 89 Pall Mall, London SW1Y 5HS all ordinary
and special resolutions concerning ordinary business and special business were
duly passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution 1   To approve and adopt the company's annual report & accounts for the year ended
               31 December 2010.

                   Votes                               Votes
  
Those in favour: 49,818,552                Discretion    46,675

Those against         9,545                Withheld   5,505,618

Resolution 2    To approve the remuneration report for the year ended 31 December 2010.
 
                   Votes                               Votes

Those in favour: 49,447,465                 Discretion    57,403

Those against       369,122                 Withheld   5,506,400

Resolution 3    To declare & approve a final dividend of 0.4 pence per share.

                   Votes                               Votes

Those in favour: 49,761,780                 Discretion    46,675

Those against        65,094                 Withheld   5,506,841

Resolution 4    To re-elect as a director Mr H D Goldring.

                   Votes                               Votes

Those in favour: 47,326,639                 Discretion    46,675

Those against        81,175                 Withheld   7,925,901

Resolution 5    To reappoint Baker Tilly UK Audit LLP as auditors.

                   Votes                               Votes

Those in favour: 49,819,789                 Discretion    46,675

Those against         8,308                 Withheld   5,505,618

Resolution 6    To authorise the directors to determine the remuneration of the auditors.

                  Votes                                Votes

Those in favour: 49,754,108                  Discretion   46,675

Those against        72,766                  Withheld  5,506,841

SPECIAL BUSINESS

Ordinary Resolution

Resolution 7    To authorise the directors to allot relevant securities.

                   Votes                                Votes

Those in favour: 49,488,191                  Discretion   49,782

Those against       336,017                  Withheld  5,506,400

SPECIAL RESOLUTIONS

Resolution 8    To empower the directors to disapply statutory pre-emption rights.

                   Votes                                Votes

Those in favour: 49,314,424                  Discretion   45,519

Those against 355,633                        Withheld  5,664,814

Resolution 9    To authorise the company to make market purchases of its own shares.

                   Votes                                Votes

Those in favour: 49,782,046                  Discretion    45,519

Those against 43,208                         Withheld   5,509,617

Resolution 10    To adopt the new Articles of Association.

                   Votes                                Votes

Those in favour: 49,474,323                  Discretion    60,442

Those against        75,795                  Withheld   5,769,830

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

                   Votes                                Votes

Those in favour: 49,526,962                  Discretion    46,675

Those against        36,930                  Withheld   5,769,823

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

7 June 2011


END