Result of AGM

RNS Number : 8170E

Capital & Regional plc

06 June 2012

 

Capital & Regional plc

Result of AGM held 6 June 2012

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 6 June 2012 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 4 April 2012 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 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	276,941,453	0	10,050	4,340,680	281,292,183
2	240,968,548	35,679,411	10,050	4,634,174	281,292,183
3	276,738,927	180,413	10,050	4,362,793	281,292,183
4	276,699,340	242,113	10,050	4,340,680	281,292,183
5	276,755,601	179,951	10,050	4,346,581	281,292,183
6	276,845,708	95,436	10,050	4,340,989	281,292,183
7	275,260,811	96,936	1,593,447	4,340,989	281,292,183
8	276,759,693	181,451	10,050	4,340,989	281,292,183
9	276,864,425	77,028	10,050	4,340,680	281,292,183
10	276,861,293	80,160	10,050	4,340,680	281,292,183
11	276,868,034	76,719	10,050	4,337,380	281,292,183
12	232,632,411	44,309,042	10,050	4,340,680	281,292,183

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

 

 

RAGUNSORURANRAR