Document Viewing Facility

London & Associated Properties PLC (the 'Company')

At the Company's Extraordinary General Meeting held today all resolutions were
duly passed.

Certified copies of the approved resolutions concerning special business have
been 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

Tel. No. [phone]

For further information, please contact:

Michael Stevens

Director/Secretary

London & Associated Properties PLC

Tel: [phone]

27 June 2005