AGM Statement

RNS Number : 7814V

Capital & Regional plc

02 June 2008

 



2 June 2008

Capital & Regional plc

Result of AGM held 2 June 2008

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 2 June 2008 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 10 April 2008 were duly passed on a show of hands.  Amongst the resolutions passed was a resolution to amend the Company's articles of association.  A print of the resolutions has been made available for inspection at the UK Listing Authority's document viewing facility.

Proxies were received by the Company from shareholders in advance of the meeting as set out in the table below. The Company has a total of 71,348,933 ordinary shares with voting rights in issue.

Resolution number	For	Against	Discretionary  (see note 1)	Votes Withheld	Total proxy votes cast
	Number of shares	Number of shares	Number of shares	Number of shares
1	38,877,593	0	379	0	38,877,593
2	38,865,214	12,000	379	0	38,877,593
3	38,215,606	661,608	379	0	38,877,593
4	38,215,606	661,608	379	0	38,877,593
5	30,844,184	7,933,801	379	99,229	38,877,593
6	38,210,606	661,608	379	5,000	38,877,593
7	38,876,058	1,156	379	0	38,877,593
8	38,160,153	138,353	479	578,608	38,877,593
9	38,588,769	288,445	379	0	38,877,593
10	38,589,119	288,095	379	0	38,877,593
11	38,259,079	618,135	379	0	38,877,593
12	38,874,435	2,779	379	0	38,877,593
13	38,866,955	9,709	379	550	38,877,593

Notes to the disclosure

1.     Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting those votes have been cast in favour of all of the resolutions.

2.     It should be noted that the appointment of a proxy is not an unequivocally precise indicator of the way that the shareholder would have voted on a poll, it merely reflects their intention at the time the instruction was given. Voting instructions can be changed at any time prior to a poll being completed, and a shareholder having lodged a proxy appointment, is still entitled to attend the meeting and, having heard/participated in the debate, vote their shares themselves as they see fit.

 

END

 

 

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