London & Associated Properties Plc - Outcome of AGM
27 June 2024 - 2:17AM
UK Regulatory
London & Associated Properties Plc -
Outcome of AGM
PR Newswire
LONDON, United Kingdom, June 26
FOR
IMMEDIATE RELEASE
26 June
2024
London &
Associated Properties PLC
(Company number 00341829)
(“the
Company”) (“LAP”)
Outcome of
AGM
LAP announces, following the Company's
84th Annual General Meeting held today at Meeting Room
2, 12 Charles II Street, St James, London SW1Y 4QU on Wednesday 26 June 2024 at 10:30
am, 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.
|
|
|
|
|
|
|
|
|
RESOLUTIONS |
FOR |
%age
FOR |
AGAINST |
%age
AGAINST |
WITHHELD |
TOTAL |
|
1 |
59,692,557 |
99.83
% |
103,040 |
0.17% |
0 |
59,795,597 |
|
2 |
59,109,099 |
98.90 % |
659,233 |
1.10% |
27,265 |
59,768,332 |
|
3 |
59,688,083 |
99.83
% |
103,040 |
0.17% |
4,474 |
59,791,123 |
|
4 |
59,688,083 |
99.83% |
103,040 |
0.17% |
4,474 |
59,791,123 |
|
5 |
59,666,251 |
99.83% |
102,081 |
0.17% |
27,265 |
59,768,332 |
|
6 |
59,692,557 |
99.83% |
103,040 |
0.17% |
0 |
59,795,597 |
|
7 |
59,660,347 |
99.82% |
107,985 |
0.18% |
27,265 |
59,768,332 |
-
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.
-
The percentage excludes votes withheld as these are
not votes in
law.
-
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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