FOR IMMEDIATE RELEASE

17 June 2025

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

Outcome of AGM

LAP announces, following the Company's 85 th Annual General Meeting held today at 6 Babmaes Street, London SW1Y 6HD on Monday 16 June 2025 at 10:30 am, the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-6 voting was conducted by way of a poll. Resolutions 1-6 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           56,848,054 99.82%   100,000 0.18%        -        56,948,054

2           56,791,725 99.73%   156,329 0.27%        -        56,948,054

3           56,834,978 99.80%   113,076 0.20%        -        56,948,054

4           56,848,011 99.82%   100,043 0.18%        -        56,948,054

5           56,848,011 99.82%   100,043 0.18%        -        56,948,054

6           56,783,153 99.71%   164,901 0.29%        -        56,948,054

 

  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