19th Jun 2018 16:00
LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGMLONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM
PR Newswire
London, June 19
FOR IMMEDIATE RELEASE
19 June 2018
London & Associated Properties PLC (“the Company”) (“LAP”)
Outcome of AGM
LAP announces, following the Company's 78th Annual General Meeting held today at the Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS, the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-10 and 14 and Special Resolutions 11-13 voting was conducted by way of a poll. Resolutions 1-10 were passed as Ordinary Resolutions and Resolutions 11-13 were passed as special resolutions. Resolution 14, the requisitioned resolution, was not passed.
Full results of the poll for each resolution are shown below.
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
| 1 | 62,723,663 | 99.96 | 26,454 | 0.04 | 62,750,117 | 73.36% | 4,273,965 |
| 2 | 50,688,564 | 73.95 | 17,853,891 | 26.05 | 68,542,455 | 80.13% | 2,173,594 |
| 3 | 54,621,502 | 99.99 | 4,286 | 0.01 | 54,625,788 | 63.86% | 12,271,476 |
| 4 | 54,621,502 | 100.00 | 1,560 | 0.00 | 54,623,062 | 63.85% | 12,274,202 |
| 5 | 50,483,058 | 81.07 | 11,790,578 | 18.93 | 62,273,636 | 72.80% | 8,442,413 |
| 6 | 50,419,348 | 87.72 | 7,057,064 | 12.28 | 57,476,412 | 67.19% | 13,239,637 |
| 7 | 58,495,502 | 89.24 | 7,056,325 | 10.76 | 65,551,827 | 76.63% | 5,164,222 |
| 8 | 59,881,848 | 100.00 | 0 | 0.00 | 59,881,848 | 70.00% | 7,015,416 |
| 9 | 62,595,187 | 99.99 | 5,545 | 0.01 | 62,600,732 | 73.18% | 4,296,532 |
| 10 | 51,113,875 | 74.58 | 17,421,821 | 25.42 | 68,535,696 | 80.12% | 2,180,353 |
| 11 | 51,105,215 | 75.13 | 16,920,213 | 24.87 | 68,025,428 | 79.52% | 2,690,621 |
| 12 | 54,502,494 | 79.38 | 14,154,501 | 20.62 | 68,656,995 | 80.26% | 2,059,054 |
| 13 | 59,874,555 | 99.98 | 10,019 | 0.02 | 59,884,574 | 70.01% | 7,012,690 |
| 14 | 22,244,108 | 31.19 | 49,066,407 | 68.81 | 71,310,515 | 83.36% | 5,519 |
Copies of Resolutions 10-13 referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/NSM.
For further information, please contact:
Anil ThaparSecretaryLondon & Associated Properties PLC
Tel: 020 7415 5000
19 June 2018
END
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