Result of AGM

RNS Number : 1608M

Capital & Regional plc

19 May 2022

 

19 May 2022

CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")

UK company number 01399411

LSE share code: CAL 

ISIN: GB00BL6XZ716

LEI: 21380097W74N9OYF5Z25

Result of AGM

Capital & Regional plc announces that at the Annual General Meeting ("AGM") of the Company, held on 19 May 2022, all of the resolutions set out in the Company's Notice of AGM, dated 25 April 2022, were duly passed on a poll with the results as stated below. 

As at the close of business on 17 May 2022, being the last day for registration of shareholdings before the AGM, the Company had a total of 165,399,863 ordinary shares in issue each carrying one vote and therefore the total number of voting rights in respect of the AGM was 165,399,863.

Resolution number	For	% For	Against	% Against	Total Shares Voted	% Shares Voted	Votes Withheld
1 - To adopt the report and accounts	130,910,119	100.00	2,403	0.00	130,912,522	79.15	20,252
2 - To approve the 2021 Directors' Remuneration Report	125,765,219	96.07	5,147,202	3.93	130,912,421	79.15	20,353
3 - To approve the Directors Remuneration Policy	125,803,575	96.10	5,107,180	3.90	130,910,755	79.15	22,019
4 - To re-appoint Deloitte LLP as auditors	129,130,038	98.72	1,680,817	1.28	130,810,855	79.09	21,919
5 - To authorise the directors to fix the remuneration of the auditors	130,908,341	100.00	2,515	0.00	130,910,856	79.15	21,918
6 - To re-elect David Hunter as a director of the Company	128,407,072	98.09	2,504,758	1.91	130,911,830	79.15	20,944
7 - To re-elect Lawrence Hutchings as a director of the Company	130,907,691	100.00	4,140	0.00	130,911,831	79.15	20,943
8 - To re-elect Stuart Wetherly as a director of the Company	130,848,585	100.00	4,438	0.00	130,853,023	79.11	79,751
9 - To re-elect Ian Krieger as a director of the Company	129,949,159	99.26	962,672	0.74	130,911,831	79.15	20,943
10 - To re-elect Laura Whyte as a director of the Company	128,468,131	98.13	2,443,799	1.87	130,911,930	79.15	20,844
11 - To re-elect Katie Wadey as a director of the Company	130,277,715	99.52	634,116	0.48	130,911,831	79.15	20,943
12 - To re-elect Norbert Sasse as a director of the Company	129,730,379	99.10	1,181,451	0.90	130,911,830	79.15	20,944
13 - To re-elect George Muchanya as a director of the Company	129,732,045	99.10	1,179,785	0.90	130,911,830	79.15	20,944
14 - To allot securities.	125,725,713	96.04	5,189,880	3.96	130,915,593	79.15	17,181
15 - Special resolution - To disapply pre-emption rights	125,834,207	96.12	5,081,386	3.88	130,915,593	79.15	17,181
16 - Special resolution - To disapply pre-emption rights for acquisitions or capital investments	125,786,396	96.08	5,129,197	3.92	130,915,593	79.15	17,181
17 - Special resolution - To make market purchases of the Company's own shares in compliance with Section 693 of the Companies Act 2006	129,899,085	99.22	1,016,607	0.78	130,915,692	79.15	17,082
18 - To approve the capital reduction of the share premium account and capital redemption reserve	130,913,178	100.00	2,515	0.00	130,915,693	79.15	17,081
19 - Special resolution - To call a general meeting on not less than 14 clear days' notice	125,981,915	96.23	4,933,777	3.77	130,915,692	79.15	17,082

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 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.

Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non-executive Directors:

Resolution number	For	% For	Against	% Against	Total Shares Voted	% Shares Voted	Votes Withheld
6 - To re-elect David Hunter	27,901,579	91.76	2,504,758	8.24	30,406,337	46.86	20,944
9 - To re-elect Ian Krieger	29,443,666	96.83	962,672	3.17	30,406,338	46.86	20,943
10 - To re-elect Laura Whyte	27,962,638	91.96	2,443,799	8.04	30,406,437	46.86	20,844
11 - To re-elect Katie Wadey	29,772,222	97.91	634,116	2.09	30,406,338	46.86	20,943

- ENDS -

For further information:

Capital & Regional plc  020 7932 8000

Lawrence Hutchings

Stuart Wetherly

[e-mail]

FTI Consulting  020 3727 1000

Richard Sunderland

Katie Hughes 

[e-mail]

About Capital & Regional plc

Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their catchment, serving the non-discretionary and value orientated needs of the local communities. It has a strong track record of delivering value enhancing retail and leisure asset management opportunities across its portfolio of in-town shopping centres. 

Using its in-house expert property and asset management platform Capital & Regional owns and / or manages eight shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Redditch, Walthamstow and Wood Green.

Capital & Regional is listed on the main market of the London Stock Exchange (LSE) and has a secondary listing on the Johannesburg Stock Exchange (JSE)

 

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