26th Jun 2024 17:17
London & Associated Properties Plc - Outcome of AGMLondon & Associated Properties Plc - Outcome of AGM
PR Newswire
LONDON, United Kingdom, June 26
FOR IMMEDIATE RELEASE
26 June 2024
London & Associated Properties PLC(Company number 00341829)(“the Company”) (“LAP”)
Outcome of AGM
LAP announces, following the Company's 84th Annual General Meeting held today at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on Wednesday 26 June 2024 at 10:30 am, the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-7 voting was conducted by way of a poll. Resolutions 1-7 were passed as Ordinary Resolutions.
Full results of the poll for each resolution are shown below.
RESOLUTIONS | FOR | %ageFOR | AGAINST | %ageAGAINST | WITHHELD | TOTAL |
1 | 59,692,557 | 99.83 % | 103,040 | 0.17% | 0 | 59,795,597 |
2 | 59,109,099 | 98.90 % | 659,233 | 1.10% | 27,265 | 59,768,332 |
3 | 59,688,083 | 99.83 % | 103,040 | 0.17% | 4,474 | 59,791,123 |
4 | 59,688,083 | 99.83% | 103,040 | 0.17% | 4,474 | 59,791,123 |
5 | 59,666,251 | 99.83% | 102,081 | 0.17% | 27,265 | 59,768,332 |
6 | 59,692,557 | 99.83% | 103,040 | 0.17% | 0 | 59,795,597 |
7 | 59,660,347 | 99.82% | 107,985 | 0.18% | 27,265 | 59,768,332 |
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be uploaded to the Company’s website shortly.
For further information, please contact:
Jonathan MintzCompany SecretaryLondon & Associated Properties PLCTel: 020 7415 5000
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