Result of AGM

London & Associated Properties PLC ("the Company)

The Company is pleased to announce that at the Company's Annual General Meeting
held on 11 June 2008 at The RAC Club, 89 Pall Mall, London SW1Y 5HS and all
ordinary and special resolutions concerning ordinary business were duly passed.
There was no special business.

Proxy votes were as follows:

ORDINARY RESOLUTIONS                                                           
                                                                               
Resolution  To approve and adopt the company's annual report & accounts. for   
1           the year ended 31 December 2007                                    
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,565,003    Discretion   8,312               
                                                                               
            Those against           28,855    Withheld            0            
                                                                               
Resolution  To approve the remuneration report for the year ended              
2           31 December 2007.                                                  
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    46,870,869    Discretion      8,312            
                                                                               
            Those against          399,249    Withheld   1,323,740             
                                                                               
Resolution  To declare & approve a final dividend of 1.3 pence per             
3           share.                                                             
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,593,858    Discretion      8,312            
                                                                               
            Those against                0    Withheld            0            
                                                                               
Resolution  To re-appoint Mr Howard                                            
4           Goldring as a director                                             
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:   47,760,439     Discretion      8,312            
                                                                               
            Those against          387,529    Withheld      445,890            
                                                                               
Resolution  To re-appoint Mr Michael Stevens                                   
5           as a director.                                                     
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,591,858    Discretion      8,312            
                                                                               
            Those against            2,000    Withheld            0            
                                                                               
Resolution  To re-appoint Baker Tilly UK Audit LLP as                          
6           auditors.                                                          
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,590,873    Discretion      8,312            
                                                                               
            Those against            2,985    Withheld            0            
                                                                               
Resolution  To authorise the directors to determine the                        
7           remuneration of the auditors.                                      
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,583,341    Discretion     11,482            
                                                                               
            Those against            7,347    Withheld            0            
                                                                               
SPECIAL RESOLUTIONS                                                            
                                                                               
Resolution  To empower the directors to                                        
8           disapply statutory pre-emption                                     
            rights.                                                            
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,568,491    Discretion      9,283            
                                                                               
            Those against           22,572    Withheld        1,824            
                                                                               
Resolution  To authorise the company to make market purchases of               
9           its own shares.                                                    
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,580.071    Discretion      9,283            
                                                                               
            Those against           11,316    Withheld        1,500            
                                                                               
Resolution  To amend the articles of association of the company.               
10                                                                             
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,551,549    Discretion     20,638            
                                                                               
            Those against            3,128    Withheld       26,855            
                                                                               
Resolution  To enable the company to communicate electronically via            
11          its website..                                                      
                                                                               
                                 Votes                     Votes               
                                                                               
            Those in favour:    48,562,707    Discretion     10,395            
                                                                               
            Those against           20,568    Withheld        8,500            

Copies of the Special Resolutions referred to above have been sent to the FSA
Document Viewing facility at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone [phone]

For further information, please contact:

Michael Stevens

Director/Secretary

London & Associated Properties PLC

Tel: [phone]

Date 12 June 2008