AGM Statement

London & Associated Properties plc (the 'Company')

AGM Statement

At the Company's Annual General Meeting held on Monday, 7 June 2004 all
ordinary and special resolutions were duly passed.

A copy of the special resolutions will be submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at: Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14 5HS

08 June 2004