Result of AGM

RNS Number : 3514O

Capital & Regional plc

28 June 2010

 

Capital & Regional plc

Result of AGM held 28 June 2010

Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 28 June 2010 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 17 March 2010 were duly passed on a show of hands. A print of the resolutions has been made available for inspection at the UK Listing Authority's document viewing facility.

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 350,612,754 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	261,803,817	106,345	46,468	6,069	261,962,699
2	261,887,690	6,100	49,468	19,441	261,962,699
3	259,102,202	1,050,556	1,790,500	19,441	261,962,699
4	260,843,234	1,050,556	49,468	19,441	261,962,699
5	260,272,922	1,620,867	49,468	19,441	261,962,699
6	260,272,922	1,620,867	49,468	19,441	261,962,699
7	261,059,161	828,887	46,468	28,182	261,962,699
8	261,319,366	400,162	46,468	196,703	261,962,699
9	228,468,525	9,631,838	46,468	23,815,867	261,962,699
10	See Note 3
11	246,581,709	97,546	46,468	15,236,976	261,962,699
12	246,577,509	101,746	46,468	15,236,976	261,962,699
13	261,821,640	13,647	46,468	80,944	261,962,699

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.

3. Due to an error, this resolution was withdrawn.

 

END

 

 

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