REG-London & Associated Properties Plc: Outcome of AGM

London & Associated PropertiesAnnouncement

26/06/2024 17:30

FOR IMMEDIATE RELEASE

26 June 2024

London & Associated Properties PLC
(Company number 00341829)
(“the Company”) (“LAP”)

Outcome of AGM

LAP announces, following the Company's 84(th) Annual General Meeting held
today at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on
Wednesday 26 June 2024 at 10:30 am, the outcome of the resolutions put to
shareholders.

On all Ordinary Resolutions 1-7 voting was conducted by way of a poll.
Resolutions 1-7 were passed as Ordinary Resolutions.

Full results of the poll for each resolution are shown below.

                                                                               
 RESOLUTIONS  FOR         %age     AGAINST  %age         WITHHELD  TOTAL       
                          			FOR            			AGAINST                         
 1            59,692,557  99.83 %  103,040  0.17%        0         59,795,597  
 2            59,109,099  98.90 %  659,233  1.10%        27,265    59,768,332  
 3            59,688,083  99.83 %  103,040  0.17%        4,474     59,791,123  
 4            59,688,083  99.83%   103,040  0.17%        4,474     59,791,123  
 5            59,666,251  99.83%   102,081  0.17%        27,265    59,768,332  
 6            59,692,557  99.83%   103,040  0.17%        0         59,795,597  
 7            59,660,347  99.82%   107,985  0.18%        27,265    59,768,332  
1. A vote withheld is not a vote in law and is not counted in the calculation
of votes validly cast for or against a resolution.
2. The percentage excludes votes withheld as these are not votes in law.
3.  ISC – Issued Share Capital. As at the date of the AGM, the Company’s
issued share capital (excluding treasury shares) consisted of 85,325,996
Ordinary Shares of 10 pence each, carrying one vote each. Therefore the total
number of voting rights as at the date of the AGM was 85,325,996.
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



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