Result of AGM

RNS Number : 3841G

Capital & Regional plc

05 June 2013

 



Capital & Regional plc

Result of AGM held 5 June 2013

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 5 June 2013 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 8 May 2013 were duly passed on a show of hands with the exception of Resolution 17 that, in accordance with the City Code, was passed on a poll. 

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 349,688,796 ordinary shares with voting rights in issue.

Resolution number	For	Against	Discretionary1	Total Shares Voted	For/Discretionary as % of Total Shares Voted
1 - to receive and adopt  the annual report and accounts	282,964,087	0	66,518	283,030,605	100.00%
2 -  to approve the directors' remuneration report	217,164,841	65,699,665	66,518	282,931,024	76.78%
3 - to re-appoint Deloitte LLP as auditors	282,768,682	195,405	66,518	283,030,605	99.93%
4 -  to authorise the directors to fix auditors' remuneration	283,115,577	218,252	66,518	283,400,347	99.92%
5 - to re-appoint J Clare	283,112,612	144,564	142,271	283,399,447	99.95%
6 - to re-appoint H Scott-Barrett	283,218,673	113,503	67,271	283,399,447	99.96%
7 - to re-appoint  K Ford	283,218,673	113,503	67,271	283,399,447	99.96%
8 - to re-appoint X Pullen	283,218,673	113,503	67,271	283,399,447	99.96%
9 - to re-appoint C Staveley	283,218,673	113,503	67,271	283,399,447	99.96%
10 - to re-appoint P Newton	283,038,128	219,048	142,271	283,399,447	99.92%
11 - to re-appoint L Norval	282,824,271	429,245	142,271	283,395,787	99.85%
12 - to re-appoint N Haasbroek	282,824,271	429,245	142,271	283,395,787	99.85%
13 - re-appoint T Hales	283,115,840	139,404	142,271	283,397,515	99.95%
14 -  to empower directors to allot securities	283,331,576	2,253	66,518	283,400,347	100.00%
15 -  to empower directors to disapply statutory pre-emption rights	283,328,444	4,632	67,271	283,400,347	100.00%
16 -  to authorise market purchases of its own shares	283,332,476	1,353	66,518	283,400,347	100.00%
17 - to approve the Rule 9 waiver2	113,280,810	68,306,573	-	181,587,383	62.38%
18 -   to call a general meeting on not less than 14 days' clear notice	235,859,727	47,474,102	66,518	283,400,347	83.25%

Notes to the disclosure

¹ A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

² The figures for Resolution 17 represent the results of the poll taken at the meeting.

For further information:

Capital & Regional:
Hugh Scott-Barrett, Chief Executive	Tel:  [phone]
Charles Staveley, Group Finance Director	Tel:  [phone]
FTI Consulting:	Tel: [phone]
Stephanie Highett Richard Sunderland Will Henderson Aleka Bhutiani

 

Notes to editors:

About Capital & Regional plc

Capital & Regional is a specialist property company with a track record of developing asset management opportunities in town centre shopping centres and out of town retail parks.

Capital & Regional founded The Mall in conjunction with Aviva Investors. Capital & Regional acts as Property and Asset Manager for the Mall and holds 20.3% of this fund.

Capital & Regional & AREA Property Partners each hold a 50% interest in a German retail property portfolio which is managed by Garigal Asset Management GmbH, in which Capital & Regional holds a 30% interest. 

Capital & Regional has a number of other joint ventures and wholly-owned properties.

For further information, please see www.capreg.com.

 

END

 

 

RAGUVAOROSANRAR