t
Disseminated via PRN on 17 June 2025
FOR IMMEDIATE RELEASE
17 June 2025
London & Associated Properties PLC
(Company number 00341829)
(“the Company”) (“LAP”)
Outcome of AGM
LAP announces, following the Company's 85th Annual General Meeting held today at 6 Babmaes Street, London SW1Y 6HD on Monday 16 June 2025 at 10:30 am, the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-6 voting was conducted by way of a poll. Resolutions 1-6 were passed as Ordinary Resolutions.
Full results of the poll for each resolution are shown below.
|
|
|
|
|
|
|
|
| RESOLUTIONS | FOR | %age FOR | AGAINST | %age AGAINST | WITHHELD | TOTAL |
| 1 | 56,848,054 | 99.82% | 100,000 | 0.18% | - | 56,948,054 |
| 2 | 56,791,725 | 99.73% | 156,329 | 0.27% | - | 56,948,054 |
| 3 | 56,834,978 | 99.80% | 113,076 | 0.20% | - | 56,948,054 |
| 4 | 56,848,011 | 99.82% | 100,043 | 0.18% | - | 56,948,054 |
| 5 | 56,848,011 | 99.82% | 100,043 | 0.18% | - | 56,948,054 |
| 6 | 56,783,153 | 99.71% | 164,901 | 0.29% | - | 56,948,054 |
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be uploaded to the Company’s website shortly.
For further information, please contact:
Jonathan Mintz
Company Secretary
London & Associated Properties PLC
Tel: 020 7415 5000
END
