Result of AGM

RNS Number : 2832U

Capital & Regional plc

22 June 2009

 

Capital & Regional plc

Result of AGM held 22 June 2009

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 22 June 2009 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 23 April 2009 were duly passed on a show of hands. 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	38,262,307	12,000	13,500	134,793	38,422,600
2	38,322,975	11,480	88,145	0	38,422,600
3	38,390,620	18,480	13,500	0	38,422,600
4	38,403,200	5,900	13,500	0	38,422,600
5	38,395,558	13,542	13,500	0	38,422,600
6	38,258,592	89,880	13,500	60,628	38,422,600
7	38,252,081	94,817	13,500	62,202	38,422,600
8	38,393,472	15,628	13,500	0	38,422,600
9	38,392,650	16,450	13,500	0	38,422,600
10	38,398,157	5,363	13,500	5,580	38,422,600
11	29,392,927	8,994,060	13,500	22,113	38,422,600

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

 

 

RAGUUAORKSRNUAR