EGM Statement

FOR IMMEDIATE RELEASE

LONDON & ASSOCIATED PROPERTIES PLC, the fully listed UK shopping centre and
Central London property specialist, today announces that copies of the
resolution passed at yesterday's EGM has been sent to the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

5 The Colonnade

Canary Wharf

London

E14 5HS

Contact:

London & Associated Properties PLC

M C Stevens, Executive Director 020 7415 5000