London & Associated Properties PLC (“LAP”)
LAP is pleased to announce that at the Company's 76th Annual General Meeting held on 9 June 2016 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 2015 together with the directors’ reports and the auditors’ reports on those accounts.
| |
Votes |
|
Votes |
| Those in favour: |
48,703,130 |
Discretion |
8,557 |
| Those against |
4,301 |
Withheld |
8,476,556 |
Resolution 2
To approve the remuneration report for the year ended 31 December 2015.
| |
Votes |
|
Votes |
| Those in favour: |
47,917,447 |
Discretion |
10,093 |
| Those against |
723,630 |
Withheld |
8,541,374 |
Resolution 3
To approve a final dividend of 0.16p per share.
| |
Votes |
|
Votes |
| Those in favour: |
48,026,064 |
Discretion |
8,557 |
| Those against |
681,367 |
Withheld |
8,476,556 |
Resolution 4
To re-elect as a director Sir Michael Heller.
| |
Votes |
|
Votes |
| Those in favour: |
48,008,583 |
Discretion |
8,805 |
| Those against |
691,029 |
Withheld |
8,484,127 |
Resolution 5
To re-elect as a director Mr Howard Goldring.
| |
Votes |
|
Votes |
| Those in favour: |
48,004,498 |
Discretion |
10,341 |
| Those against |
693,578 |
Withheld |
8,484,127 |
Resolution 6
To re-appoint RSM UK Audit LLP as auditors.
| |
Votes |
|
Votes |
| Those in favour: |
48,704,596 |
Discretion |
8,557 |
| Those against |
2,549 |
Withheld |
8,476,842 |
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
| |
Votes |
|
Votes |
| Those in favour: |
48,706,911 |
Discretion |
9,077 |
| Those against |
0 |
Withheld |
8,476,556 |
Resolution 8
To authorise the directors to allot relevant securities.
| |
Votes |
|
Votes |
| Those in favour: |
48,684,334 |
Discretion |
9,325 |
| Those against |
18,563 |
Withheld |
8,480,322 |
SPECIAL RESOLUTIONS
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
| |
Votes |
|
Votes |
| Those in favour: |
48,619,858 |
Discretion |
9,325 |
| Those against |
8,562,560 |
Withheld |
801 |
Resolution 10
To authorise the Company to make market purchases of its own shares.
| |
Votes |
|
Votes |
| Those in favour: |
48,621,394 |
Discretion |
26,572 |
| Those against |
67,221 |
Withheld |
8,477,357 |
Resolution 11
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
| |
Votes |
|
Votes |
| Those in favour: |
48,012,933 |
Discretion |
9,077 |
| Those against |
15,713 |
Withheld |
9,154,821 |
Copies of Resolutions 9-11 referred to above are 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
10 June 2016
END