EGM Statement

RNS Number : 5121H

Capital & Regional plc

05 November 2008

 



5 November 2008

Capital & Regional plc

Result of EGM held 5 November 2008

Capital & Regional plc (the "Company") announces that, at an Extraordinary General Meeting of the Company held on 5 November 2008 all of the resolutions set out in the Company's Notice of Extraordinary General Meeting dated 17 October 2008 were duly passed on a show of hands.  

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	40,232,382	324,920	0	329,950	40,887,252
2	39,585,855	318,020	0	983,377	40,887,252
3	40,276,810	276,440	0	334,002	40,887,252

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.

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