Result of AGM

RNS Number : 9488M

Capital & Regional plc

12 May 2015

 

Capital & Regional plc

Result of AGM held 12 May 2015

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 12 May 2015 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 17 April 2015 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 700,752,626 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	539,265,940	-	20,255	539,286,195	100.00%
2 -  to approve the final dividend	539,265,706	-	20,255	539,285,961	100.00%
3 -  to approve the directors' remuneration policy	416,202,957	123,054,559	25,898	539,283,414	77.18%
4 -  to approve the directors' remuneration report for 2014	420,173,128	118,934,398	25,664	539,133,190	77.94%
5 - to re-appoint Deloitte LLP as auditors	535,857,605	3,408,334	20,255	539,286,194	99.37%
6 -  to authorise the directors to fix auditors' remuneration	539,265,940	-	20,255	539,286,195	100.00%
7 - to re-appoint J Clare	539,251,037	14,903	20,255	539,286,195	100.00%
8 - to re-appoint H Scott-Barrett	528,151,695	14,903	20,255	528,186,853	100.00%
9 - to re-appoint  K Ford	528,063,330	11,202,610	20,255	539,286,195	97.92%
10 - to re-appoint M Bourgeois	528,063,330	11,202,610	20,255	539,286,195	97.92%
11 - to re-appoint C Staveley	528,063,330	11,202,610	20,255	539,286,195	97.92%
12 - to re-appoint N Haasbroek	526,356,504	12,909,435	20,255	539,286,194	97.61%
13 - to re-appoint T Hales	539,265,940	-	20,255	539,286,195	100.00%
14 - to re-appoint I Krieger	539,261,304	2,704	20,255	539,284,263	100.00%
15 - to re-appoint P Newton	539,265,187	753	20,255	539,286,195	100.00%
16 - to re-appoint L Norval	537,453,142	1,812,797	20,255	539,286,194	99.66%
17 -  to empower directors to allot securities	500,518,329	38,747,611	20,255	539,286,195	92.82%
18 -  to empower directors to disapply statutory pre-emption rights	512,448,530	15,718,068	20,255	528,186,853	97.02%
19 -  to authorise market purchases of its own shares	539,256,553	9,387	20,255	539,286,195	100.00%
20 -   to call a general meeting on not less than 14 days' clear notice	458,768,119	80,486,119	25,255	539,279,493	85.08%

- ENDS -

For further information:

Capital & Regional:	Tel:  [phone]
Hugh Scott-Barrett, Chief Executive
Charles Staveley, Group Finance Director
FTI Consulting	Tel: [phone]
Richard Sunderland Claire Turvey [e-mail]

Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community shopping centres. 

Capital & Regional owns six Mall shopping centres in Blackburn, Camberley, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in the Buttermarket Centre, Ipswich.  Capital & Regional manages these assets, which comprise over 900 retail units and attract c. 1.7 million shopping visits each week, through its in-house expert property and asset management platform.

For further information see www.capreg.com.

 

END

 

 

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