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Result of General Meeting

4th Jul 2012 12:52

4 July 2012 LONDON & ASSOCIATED PROPERTIES PLC RESULT OF GENERAL MEETING

London & Associated Properties PLC (the "Company"), is pleased to announce that at the General Meeting held earlier today, the Resolution to approve the proposed transfer of the Company's listing from a premium listing to a standard listing on the Official List (the"Proposed Transfer"), was duly passed. The Proposed Transfer is expected to take place on or around 2 August 2012.

A copy of the Resolution passed will be submitted to the Financial Services Authority's National Storage Mechanism and will shortly be available for viewing online at www.hemscott.com/nsm.do

Unless otherwise defined, terms in this announcement have the defined meaning given to them in the circular which was sent to shareholders on 19 June 2012.

Ends.

Contact:

London & Associated Properties PLC Tel: 020 7415 5000John Heller, Chief ExecutiveRobert Corry, Finance DirectorBaron Phillips Associates Tel: 020 7920 3161

Baron Phillips


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