Result of AGM

RNS Number : 0780M
Capital & Counties Properties Plc
01 May 2015
 



1 May 2015

 

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

 

RESOLUTIONS PASSED AT 2015 ANNUAL GENERAL MEETING

 

The results of the voting by poll on the resolutions put to the Company's Annual General Meeting held today are as follows:

 

Resolutions

For:

%

Against:

%

Total votes cast:

% of issued share capital

Withheld:

1.    To receive the accounts and reports of the Directors and the Auditors for the year ended 31 December 2014

672,689,810

99.90

672,294

0.10

673,362,104

80.08

156,429

2.    To declare a final dividend of 1.0 p per share

672,177,845

99.80

1,335,563

0.20

673,513,408

80.10

5,125

3.    To re-elect Ian Durant as a Director

646,534,980

97.63

15,710,247

2.37

662,245,227

78.76

11,273,305

4.    To re-elect Ian Hawksworth as a Director

644,404,807

95.68

29,108,049

4.32

673,512,856

80.10

5,677

5.    To re-elect Soumen Das as a Director

672,747,591

99.89

765,265

0.11

673,512,856

80.10

5,677

6.    To re-elect Gary Yardley as a Director

672,747,591

99.89

765,265

0.11

673,512,856

80.10

5,677

7.    To re-elect Graeme Gordon as a Director

660,053,054

98.00

13,459,802

2.00

673,512,856

80.10

5,677

8.    To re-elect Ian Henderson as a Director

662,745,842

98.83

7,843,946

1.17

670,589,788

79.75

2,928,745

9.    To re-elect Demetra Pinsent as a Director

667,893,822

99.17

5,619,034

0.83

673,512,856

80.10

5,677

10. To re-elect Henry Staunton as a Director

672,369,378

99.83

1,143,478

0.17

673,512,856

80.10

5,677

11. To re-elect Andrew Strang as a Director

672,198,931

99.80

1,313,925

0.20

673,512,856

80.10

5,677

12. To elect Gerry Murphy as a Director

672,652,176

99.87

859,153

0.13

673,511,329

80.10

7,204

13. To re-appoint PricewaterhouseCoopers LLP as Auditors

666,722,546

99.96

267,715

0.04

666,990,261

79.32

6,528,271

14. To authorise the Directors to determine the Auditors' Remuneration

671,816,575

99.95

351,226

0.05

672,167,801

79.94

1,350,732

15. To approve the Directors' Remuneration Report for the year ended 31 December 2014

624,961,876

94.30

37,745,583

5.70

662,707,459

78.82

10,811,072

16. To authorise Directors to allot the unissued share capital up to a specified amount (s.551)

522,158,991

78.61

142,048,833

21.39

664,207,824

78.99

9,310,709

17. Special Resolution: To disapply re-emption provisions of s.561(1) of the Companies Act up to a specified amount

662,113,558

98.83

7,865,556

1.17

669,979,114

79.68

3,539,419

18. Special Resolution: To authorise the Company to purchase its own shares

665,673,454

99.03

6,508,801

0.97

672,182,255

79.94

1,336,278

19. Special Resolution: To disapply the provisions of the Shareholder Rights Directive 

621,301,974

92.25

52,207,067

7.75

673,509,041

80.10

9,492

 

Notes:

1.     Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

2.      A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.

3.      Total voting rights of shares in issue: 840,836,943. Every shareholder has one vote for every ordinary share held.

 

Following the approval of the 2014 final dividend, it is confirmed that the scrip dividend alternative will be offered to shareholders in respect of the dividend.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

 

Enquiries:

 

Ruth Pavey

Company Secretary

Telephone +44 20 3214 9184

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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