2012

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21 December 2012

Metric Property Investments plc – Results of Court Meeting and General Meeting

The Board of Metric is pleased to announce that, at the Court Meeting of eligible Metric Shareholders held earlier today, the resolution proposed was duly passed. 86.93 per cent. voted in favour of the resolution passed and 0.07 per cent. voted against.

The full announcement can be found in the attached file.

17 December 2012

London & Stamford Property plc – Results of General Meeting

London & Stamford is pleased to announce that each of the Resolutions proposed at the General Meeting held earlier today, to approve the Proposals and other related matters, were duly passed without amendment by the required majority on a show of hands.

There are 542,795,171 Ordinary Shares in issue as at the date of the meeting.

The full announcement can be found in the attached file.

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