Level 2

Company Announcements

LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM

PR Newswire

London, June 24

London & Associated Properties PLC (LAP)

LAP is pleased to announce that at the Company's 75th Annual General Meeting held on 24 June 2015 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 2014 together with the directors’ reports and the auditors’ reports on those accounts.

Votes Votes
Those in favour: 50,341,511 Discretion 29,098
Those against 7,464 Withheld 8,039,853


Resolution 2 

To approve the remuneration report for the year ended 31 December 2014.

Votes Votes
Those in favour: 50,022,065 Discretion 29,098
Those against 324,451 Withheld 8,042,312


Resolution 3

To approve a final dividend of 0.156p per share.

Votes Votes
Those in favour: 50,344,497 Discretion 30,455
Those against 3,121 Withheld 8,039,853


Resolution 4  

To re-elect as a director Mr John Heller.

Votes Votes
Those in favour: 50,055,702 Discretion 29,880
Those against 7,984 Withheld 8,324,360


 

Resolution 5 

To re-elect as a director Mr Clive Parritt.

Votes Votes
Those in favour: 50,054,915 Discretion 29,880
Those against 10,331 Withheld 8,322,800


 

Resolution 6

To elect as a director Mr Anil Thapar

Votes Votes
Those in favour: 50,049,735 Discretion 29,880
Those against 9,607 Withheld 8,328,704


 

Resolution 7

To re-appoint Baker Tilly UK Audit LLP as auditors.          

Votes Votes
Those in favour: 50,345,907 Discretion 29,098
Those against 4,343 Withheld 8,038,578

 
 

Resolution 8  

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

Votes Votes
Those in favour: 50,341,902 Discretion 31,208
Those against 4,863 Withheld 8,039,953


 

Resolution 9 

To authorise the directors to allot relevant securities. 

Votes Votes
Those in favour: 50,047,422 Discretion 31,208
Those against 292,057 Withheld 8,047,239

 
 

SPECIAL RESOLUTIONS

Resolution 10

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

Votes Votes
Those in favour: 50,034,894 Discretion 32,510
Those against 8,345,012 Withheld 5,510


 

Resolution 11

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

Votes Votes
Those in favour: 50,046,956 Discretion 31,990
Those against 290,185 Withheld 8,048,795


Resolution 12 

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

Votes Votes
Those in favour: 50,026,476 Discretion 31,208
Those against 41,727 Withheld 8,318,515

Copies of Resolutions 9-12 referred to above have been 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
Company Secretary
London & Associated Properties PLC
Tel: 020 7415 5000

25 June 2015

END

Top of Page