Result of AGM

London & Associated Properties PLC (LAP) LAP is pleased to announce that at the Company's 70th Annual General Meeting held on 7 June 2010 at The RAC Club, 89 Pall Mall, London SW1Y 5HS all ordinary and special resolutions concerning ordinary 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 2009 Votes Those in favour: 46,653,626 Discretion 71,392 Those against 9,361 Withheld 4,862,386 Resolution 2 To approve the remuneration report for the year ended 31 December 2009 Those in favour: 46,362,081 Discretion 49,026 Those against 323,272 Withheld 4,862,386 Resolution 3 To declare & approve a final dividend of 0.4 pence per share. Those in favour: 46,676,899 Discretion 50,160 Those against 7,320 Withheld 4,862,386 Resolution 4 To re-elect as a director Mr M A Heller Those in favour: 46,674,582 Discretion 50,160 Those against 9,637 Withheld 4,862,386 Resolution 5 To re-elect as a director Mr H D Goldring Those in favour: 44,424,959 Discretion 50,160 Those against 9,637 Withheld 7,112,009 Resolution 6 To re-appoint Baker Tilly UK Audit LLP as auditors. Those in favour: 46,674,582 Discretion 50,160 Those against 9,637 Withheld 4,862,386 Resolution 7 To authorise the directors to determine the remuneration of the auditors. Those in favour: 46,673,403 Discretion 50,160 Those against 9,637 Withheld 4,863,565 Resolution 8 To authorise the directors to allot relevant securities. Those in favour: 46,414,537 Discretion 50,110 Those against 269,732 Withheld 4,862,386 Resolution 9 In connection with the proposed Capitalisation Issue: a. to give the directors authority to capitalise £672,000 of the Company's share premium account and apply this sum in up ordinary shares of 10 pence each; and b. to give the directors authority to allot Ordinary Shares Those in favour: 46,421,687 Discretion 49,077 Those against 263,615 Withheld 4,862,386 SPECIAL RESOLUTIONS Resolution 10 To empower the directors to disapply statutory pre-emption rights. Those in favour: 46,374,207 Discretion 75,282 Those against 284,890 Withheld 4,862,386 Resolution 11 To authorise the company to make market purchases of its own shares. Those in favour: 46,388,332 Discretion 49,026 Those against 297,021 Withheld 4,862,386 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 (020) 7066 1000 For further information, please contact: Michael Stevens Director/Secretary London & Associated Properties PLC Tel: 020 7415 5000 Date 8 June 2010
UK 100

Latest directors dealings