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London & Associated Properties Plc - Outcome of AGM

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FOR IMMEDIATE RELEASE

15 June 2022

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

Outcome of AGM

LAP announces, following the Company's 82nd Annual General Meeting held today at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on Wednesday 15 June 2022 at 10:00 am, the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-8 voting was conducted by way of a poll. Resolutions 1-8 were passed as Ordinary Resolutions.

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

RESOLUTIONS

FOR

%age FOR

AGAINST

%age AGAINST

WITHHELD

TOTAL

1

58,580,115

100.00%

0

0.00%

0

58,580,115

2

50,399,754

98.69%

667,147

1.31%

7,513,214

58,580,115

3

50,510,158

86.23%

8,067,591

13.77%

2,366

58,580,115

4

50,518,575

86.24%

8,059,174

13.76%

2,366

58,580,115

5

58,046,789

99.09%

530,960

0.91%

2,366

58,580,115

6

58,577,749

100.00%

2,366

0.00%

0

58,580,115

7

58,577,749

100.00%

2,366

0.00%

0

58,580,115

8

58,553,885

99.96%

26,230

0.04%

0

58,580,115

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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