London & Associated Properties PLC (“LAP”)

LAP is pleased to announce that at the Company's 76th Annual General Meeting held on 9 June 2016 at 24 Bruton Place, London W1J 6NE all ordinary and special resolutions were duly passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS                                                 

Resolution 1

To receive and adopt the Company's annual accounts for the year ended 31 December 2015 together with the directors’ reports and the auditors’ reports on those accounts.                                

	Votes		Votes
Those in favour:	48,703,130	Discretion	8,557
Those against	4,301	Withheld	8,476,556

Resolution 2 

To approve the remuneration report for the year ended 31 December 2015.                                                  

	Votes		Votes
Those in favour:	47,917,447	Discretion	10,093
Those against	723,630	Withheld	8,541,374

Resolution 3

To approve a final dividend of 0.16p per share.

	Votes		Votes
Those in favour:	48,026,064	Discretion	8,557
Those against	681,367	Withheld	8,476,556

Resolution 4  

To re-elect as a director Sir Michael Heller.

	Votes		Votes
Those in favour:	48,008,583	Discretion	8,805
Those against	691,029	Withheld	8,484,127

Resolution 5 

To re-elect as a director Mr Howard Goldring.

	Votes		Votes
Those in favour:	48,004,498	Discretion	10,341
Those against	693,578	Withheld	8,484,127

Resolution 6

To re-appoint RSM UK Audit LLP as auditors.          

	Votes		Votes
Those in favour:	48,704,596	Discretion	8,557
Those against	2,549	Withheld	8,476,842

Resolution 7  

To authorise the directors to determine the remuneration of the auditors.   

	Votes		Votes
Those in favour:	48,706,911	Discretion	9,077
Those against	0	Withheld	8,476,556

Resolution 8 

To authorise the directors to allot relevant securities.         

	Votes		Votes
Those in favour:	48,684,334	Discretion	9,325
Those against	18,563	Withheld	8,480,322

SPECIAL RESOLUTIONS                                                           

Resolution 9

To empower the directors to disapply statutory pre-emption rights.    

	Votes		Votes
Those in favour:	48,619,858	Discretion	9,325
Those against	8,562,560	Withheld	801

Resolution 10

To authorise the Company to make market purchases of its own shares. 

	Votes		Votes
Those in favour:	48,621,394	Discretion	26,572
Those against	67,221	Withheld	8,477,357

Resolution 11 

To authorise the calling of general meetings of the Company on 14 clear days’ notice.

	Votes		Votes
Those in favour:	48,012,933	Discretion	9,077
Those against	15,713	Withheld	9,154,821

Copies of Resolutions 9-11 referred to above are 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 Thapar
Secretary
London & Associated Properties PLC
Tel: 020 7415 5000

10 June 2016

END