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