Result of AGM

RNS Number : 0946I

Capital & Regional plc

08 June 2011

 

Capital & Regional plc

Result of AGM held 8 June 2011

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 8 June 2011 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 5 April 2011 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 350,612,754 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	290,738,108	21,000	4,968	2,341,907	293,105,983
2	251,037,739	17,780,735	7,968	24,279,540	293,105,983
3	290,739,252	1,403	4,968	2,360,360	293,105,983
4	290,740,655	0	4,968	2,360,360	293,105,983
5	290,673,512	89,256	4,968	2,338,247	293,105,983
6	290,476,060	278,708	4,968	2,346,247	293,105,983
7	290,476,060	278,708	4,968	2,346,247	293,105,983
8	290,753,268	1,500	4,968	2,346,247	293,105,983
9	290,751,015	11,753	4,968	2,338,247	293,105,983
10	257,507,474	9,453	4,968	35,584,088	293,105,983
11	290,760,815	5,253	4,968	2,334,947	293,105,983
12	247,221,548	43,101,187	8,202	2,775,045	293,105,983
13	246,921,576	43,841,192	4,968	2,338,247	293,105,983
14	197,103,388	6,153	7,968	2,338,247	199,455,756

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

 

 

RAGUWOORAVANRAR