Result of EGM

RNS Number : 5669P

Capital & Regional plc

26 March 2009

 



Capital & Regional plc

Result of General Meeting held 26 March 2009

Capital & Regional plc (the "Company") announces that, at a General Meeting of the Company held on 26 March 2009, all of the resolutions set out in the Company's Notice of General Meeting dated 3 March 2009 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 71,348,933 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	39,659,316	11,628	11,686	86,300	39,768,930
2	30,096,440	9,660,804	11,686	0	39,768,930
3	39,503,514	11,628	11,686	242,102	39,768,930

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

 

 

REGUNUNRKBROUAR