31st May 2012 08:33
London & Associated Properties PLC (LAP)
LAP is pleased to announce that at the Company's 72nd Annual General Meeting held on 30 May 2012 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS all ordinary and special resolutions concerning ordinary business were duly passed.
Proxy votes were as follows:ORDINARY RESOLUTIONSResolution 1
To receive and adopt the company's annual report & accounts for the year ended 31 December 2011 together with the directors' report and the auditors' report on those accounts.
Votes Votes
Those in favour: 51,052,494 Discretion 21,543
Those against 6,424 Withheld 6,598,733
Resolution 2
To approve the remuneration report for the year ended 31 December 2011
Votes Votes
Those in favour: 50,747,009 Discretion 24,947
Those against 309,131 Withheld 6,598,107
Resolution 3
To re-elect as a director Mr R J Corry
Votes Votes
Those in favour: 50,786,951 Discretion 25,140
Those against 14,943 Withheld 6,852,160
Resolution 4
To re-elect as a director Mr H D Goldring
Votes Votes
Those in favour: 50,787,811 Discretion 22,414
Those against 16,809 Withheld 6,852,160
Resolution 5
To re-elect as a director Mr J A Heller
Votes Votes
Those in favour: 50,784,415 Discretion 25,140
Those against 18,792 Withheld 6,850,847
Resolution 6
To re-elect as a director Mr C A Parritt.
Votes Votes
Those in favour: 50,777,270 Discretion 27,740
Those against 24,625 Withheld 6,849,559
Resolution 7
To reappoint Baker Tilly UK Audit LLP as auditor, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.
Votes Votes
Those in favour: 51,039,490 Discretion 27,143
Those against 18,959 Withheld 6,593,602
Resolution 8
To authorise the directors to determine the remuneration of the auditor.
Votes Votes
Those in favour: 51,044,212 Discretion 26,103
Those against 8,148 Withheld 6,600,731
Resolution 9
To authorise the directors to allot relevant securities.
Votes Votes
Those in favour: 50,777,818 Discretion 27,423
Those against 276,524 Withheld 6,597,429
SPECIAL RESOLUTIONS
Resolution 10
To empower the directors to disapply statutory pre-emption rights.
Votes Votes
Those in favour: 50,766,602 Discretion 25,779
Those against 284,083 Withheld 6,602,730
Resolution 11
To authorise the company to make market purchases of its own shares.
Votes Votes
Those in favour: 50,766,043 Discretion 22,221
Those against 291,877 Withheld 6,599,053
Resolution 12
To authorise the calling of general meetings of the Company on 14 clear days' notice.
Votes Votes
Those in favour: 50,758,626 Discretion 24,209
Those against 40,404 Withheld 6,855,955
Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at
www.Hemscott.com/nsm.do
For further information, please contact:
Heather Curtis
Secretary
London & Associated Properties PLC
Tel: 020 7415 500031 May 2012END
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London & Associated Properties