Portfolio

Company Announcements

LONDON AND ASSOCIATED PROPERTIES PLC - Result of AGM

By PR Newswire

PR Newswire

London, June 6

5FOR IMMEDIATE RELEASE

7 JUNE 2017

London & Associated Properties PLC (“LAP”)

LAP is pleased to announce that at the Company's Annual General Meeting held on 6 June 2017 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 2016 together with the directors’ reports and the auditors’ reports on those accounts.                               

Votes Votes
Those in favour: 58,702,693 Discretion 17,913
Those against 8,644 Withheld 0

Resolution 2 

To approve the remuneration report for the year ended 31 December 2016.                                                  

Votes Votes  
Those in favour: 48,837,787 Discretion 17,913  
Those against 108,235 Withheld 9,765,315  

Resolution 3 

To approve the remuneration policy.

Votes Votes  
Those in favour: 48,829,552 Discretion 7,505  
Those against 9,802,591 Withheld 89,602  

Resolution 4

To approve a final dividend of 0.165p per share.

Votes Votes  
Those in favour: 58,702,205 Discretion  17,913 
Those against  7,572 Withheld  1,560 

Resolution 5 

To re-elect as a director Mr Robin Priest.

Votes Votes  
Those in favour: 58,692,047 Discretion 17,913  
Those against 17,730 Withheld 1,560  

Resolution 6

To re-appoint RSM UK Audit LLP as auditors.          

Votes Votes  
Those in favour: 58,702,876  Discretion  17,913 
Those against  6,901 Withheld  1,560 

Resolution 7  

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

Votes Votes  
Those in favour: 58,705,334 Discretion  17,913 
Those against   5,903 Withheld  100 

Resolution 8 

To authorise the directors to allot relevant securities.         

Votes Votes  
Those in favour: 58,698,521 Discretion 17,913  
Those against  11,202 Withheld 1,614  

SPECIAL RESOLUTIONS                                                            

Resolution 9

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

Votes Votes  
Those in favour: 49,013,235 Discretion 18,731 
Those against  9,694,482 Withheld  2,802

Resolution 10

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

Votes Votes  
Those in favour: 58,615,156 Discretion 18,731  
Those against   94,581 Withheld 782  

Resolution 11 

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

Votes Votes
Those in favour: 58,689,713 Discretion 18,731
Those against  7,009 Withheld 13,797

Copies of Special Resolutions 9-11 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
Secretary
London & Associated Properties PLC

Tel: 020 7415 5000

7 June 2017

END

Top of Page