Result of AGM

RNS Number : 4894I

Capital & Regional plc

30 May 2014

 



Capital & Regional plc

Result of AGM held 30 May 2014

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 30 May 2014 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 8 May 2014 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 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	297,122,181	805,753	46,103	297,974,037	99.73%
2 -  to approve the directors' remuneration policy	241,154,479	40,879,554	46,103	282,080,136	85.51%
3 -  to approve the directors' remuneration report for 2013	285,800,794	12,045,108	46,103	297,892,005	95.96%
4 - to re-appoint Deloitte LLP as auditors	297,143,181	-	46,856	297,190,037	100.00%
5 -  to authorise the directors to fix auditors' remuneration	297,903,581	23,600	46,856	297,974,037	99.99%
6 - to re-appoint J Clare	285,314,560	12,612,621	46,856	297,974,037	95.77%
7 - to re-appoint H Scott-Barrett	297,888,678	38,503	46,856	297,974,037	99.99%
8 - to re-appoint  K Ford	297,888,678	38,503	46,856	297,974,037	99.99%
9 - to re-appoint M Bourgeois	297,888,678	38,503	46,856	297,974,037	99.99%
10 - to re-appoint C Staveley	297,888,678	38,503	46,856	297,974,037	99.99%
11 - to re-appoint P Newton	297,877,181	50,000	46,856	297,974,037	99.98%
12 - to re-appoint L Norval	284,472,557	13,454,624	46,856	297,974,037	95.48%
13 - to re-appoint N Haasbroek	284,471,057	13,456,124	46,856	297,974,037	95.48%
14 - re-appoint T Hales	297,925,681	1,500	46,856	297,974,037	100.00%
15 -  to empower directors to allot securities	285,201,957	12,725,977	46,103	297,974,037	95.73%
16 -  to empower directors to disapply statutory pre-emption rights	297,801,581	125,600	46,856	297,974,037	99.96%
17 -  to authorise market purchases of its own shares	297,851,581	76,353	46,103	297,974,037	99.97%
18 -   to call a general meeting on not less than 14 days' clear notice	258,552,019	39,375,915	46,103	297,974,037	86.79%

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 strong track record of delivering value enhancing retail and leisure asset management opportunities across a £1.2 billion portfolio, primarily in town centre shopping centres.

Capital & Regional founded The Mall in conjunction with Aviva Investors. Capital & Regional acts as Property and Asset Manager for the Mall and holds 29.3% of this fund.

Capital & Regional & Ares Management (formerly known as 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 also has a number of other joint ventures.

For further information see www.capreg.com

 

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