10th Jun 2009 12:45
London & Associated Properties PLC ("the Company)
The Company is pleased to announce that at the Company's 69th Annual General Meeting held on 10 June 2009 at The RAC Club, 89 Pall Mall, London SW1Y 5HS 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 2008 Votes Votes Those in favour: 45,520,038 Discretion 59,304 Those against 2,000 Withheld 0 Resolution To approve the remuneration report for the year ended 2 31 December 2008 Votes Votes Those in favour: 45,253,634 Discretion 58,192 Those against 260,310 Withheld 9,206 Resolution To declare & approve a final dividend of 0.4 pence per 3 share. Votes Votes Those in favour: 45,522,038 Discretion 59,304 Those against 0 Withheld 0 Resolution To re-elect as a director Mr R 4 J Corry Votes Votes Those in favour: 45,265,840 Discretion 59,304 Those against 5,122 Withheld 251,076 Resolution To re-elect as a director Mr H 5 D Goldring Votes Votes Those in favour: 44,409,923 Discretion 59,304 Those against 4,265 Withheld 1,107,850 Resolution To re-elect as a director Mr J A 6 Heller Votes Votes Those in favour: 45,262,840 Discretion 59,304 Those against 8,122 Withheld 251,076 Resolution To re-elect as a director Mr C A 7 Parritt Votes Votes Those in favour: 45,265,395 Discretion 59,304 Those against 4,265 Withheld 252,378 Resolution To re-appoint Baker Tilly UK Audit LLP as 8 auditors. Votes Votes Those in favour: 45,513,272 Discretion 62,948 Those against 5,122 Withheld 0 Resolution To authorise the directors to determine the 9 remuneration of the auditors Votes Votes Those in favour: 45,212,700 Discretion 63,023 Those against 2,000 Withheld 3,619 Resolution In connection with the proposed 10 Capitalisation Issue: a. to give the directors authority to capitalise £622,000 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 Votes Votes Those in favour: 45,263,346 Discretion 63,136 Those against 254,601 Withheld 259 SPECIAL RESOLUTIONS Resolution To empower the directors to 11 disapply statutory pre-emption rights. Votes Votes Those in favour: 45,249,321 Discretion 66,946 Those against 246,487 Withheld 588 Resolution To authorise the company to make market purchases of 9 its own shares. Votes Votes Those in favour: 45,254,403 Discretion 66,946 Those against 9,734 Withheld 250,259
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 ColonnadeCanary WharfLondon E14 5HSTelephone (020) 7066 1000
For further information, please contact:
Michael Stevens
Director/Secretary
London & Associated Properties PLC
Tel: 020 7415 5000 Date 10 June 2009
vendorRelated Shares:
London & Associated Properties