Lon.&Assoc.Props PLC Outcome of AGM

 
TIDMLAS 
 
FOR IMMEDIATE RELEASE 
 
30 July 2020 
 
          London & Associated Properties PLC ("the Company") ("LAP") 
 
                                Outcome of AGM 
 
LAP announces, following the Company's 80th Annual General Meeting held today 
at 24 Bruton Place, London W1J 6NE 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. 
 
       Resolution          VOTES      %      VOTES      %      VOTES     % of    VOTES 
                            FOR             AGAINST            TOTAL     ISC    WITHHELD 
                                                       (2)              VOTED     (1) 
                                                                         (3) 
 
1- To receive the        52,241,403 86.63  8,059,245  13.37  60,300,648 70.67  0 
Company's annual 
accounts for the year 
ended 31 December 2019 
together with the 
directors' reports and 
the auditors' reports on 
those accounts. 
 
2- To approve the        48,658,993 80.74  11,614,655 19.26  60,300,648 70.67  0 
remuneration report for 
the year ended 31 
December 2019. 
 
3- To approve the        48,658,728 80.73  11,614,655 19.27  60,273,383 70.64  27,265 
remuneration policy. 
 
4- To re-elect as a      48,699,619 81.14  11,320,807 18.86  60,020,426 70.34  280,222 
director Mr Robin Priest 
 
5- To reappoint RSM UK   60,273,383 100    0          0      60,273,383 70.64  27,265 
Audit LLP as auditors. 
 
6- To authorise the      60,300,648 100    0          0      60,300,648 70.67  0 
directors to determine 
the remuneration of the 
auditors. 
 
7- To authorise the      49,222,867 85.48  8,361,523  14.52  57,584,390 67.49  2,716,258 
directors to allot 
shares and rights to 
subscribe for shares. 
 
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 
85,324,514 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 85,324,514. 
 
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 
Secretary 
London & Associated Properties PLC 
Tel: 020 7415 5000 
30 July 2020 
 
END 
 
 
 
END

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