REG-Lon.&Assoc.Props PLC: Result of AGM

London & Associated Properties PLC ("the Company)

The Company is pleased to announce that at the Company's 69th Annual General
Meeting held on 10 June 2009 at The RAC Club, 89 Pall Mall, London SW1Y 5HS all
ordinary and special resolutions concerning ordinary business were duly passed.
There was no special business.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution To approve and adopt the company's annual report & accounts. for
1 the year ended 31 December 2008

Votes Votes

Those in favour: 45,520,038 Discretion 59,304

Those against 2,000 Withheld 0

Resolution To approve the remuneration report for the year ended
2 31 December 2008

Votes Votes

Those in favour: 45,253,634 Discretion 58,192

Those against 260,310 Withheld 9,206

Resolution To declare & approve a final dividend of 0.4 pence per
3 share.

Votes Votes

Those in favour: 45,522,038 Discretion 59,304

Those against 0 Withheld 0

Resolution To re-elect as a director Mr R
4 J Corry

Votes Votes

Those in favour: 45,265,840 Discretion 59,304

Those against 5,122 Withheld 251,076

Resolution To re-elect as a director Mr H
5 D Goldring

Votes Votes

Those in favour: 44,409,923 Discretion 59,304

Those against 4,265 Withheld 1,107,850

Resolution To re-elect as a director Mr J A
6 Heller

Votes Votes

Those in favour: 45,262,840 Discretion 59,304

Those against 8,122 Withheld 251,076

Resolution To re-elect as a director Mr C A
7 Parritt

Votes Votes

Those in favour: 45,265,395 Discretion 59,304

Those against 4,265 Withheld 252,378

Resolution To re-appoint Baker Tilly UK Audit LLP as
8 auditors.

Votes Votes

Those in favour: 45,513,272 Discretion 62,948

Those against 5,122 Withheld 0

Resolution To authorise the directors to determine the
9 remuneration of the auditors

Votes Votes

Those in favour: 45,212,700 Discretion 63,023

Those against 2,000 Withheld 3,619

Resolution In connection with the proposed
10 Capitalisation Issue:

a. to give the directors authority to
capitalise £622,000 of the Company's
share premium account and apply this sum
in up ordinary shares of 10 pence each
and

b. to give the directors authority to allot
Ordinary Shares

Votes Votes

Those in favour: 45,263,346 Discretion 63,136

Those against 254,601 Withheld 259

SPECIAL RESOLUTIONS

Resolution To empower the directors to
11 disapply statutory pre-emption
rights.

Votes Votes

Those in favour: 45,249,321 Discretion 66,946

Those against 246,487 Withheld 588

Resolution To authorise the company to make market purchases of
9 its own shares.

Votes Votes

Those in favour: 45,254,403 Discretion 66,946

Those against 9,734 Withheld 250,259

Copies of the Special Resolutions referred to above have been sent to the FSA
Document Viewing facility at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone (020) 7066 1000

For further information, please contact:

Michael Stevens

Director/Secretary

London & Associated Properties PLC

Tel: 020 7415 5000 Date 10 June 2009

END