AGM 2011 Proxy Voting Results

RNS Number : 3934F

Capital & Counties Properties Plc

21 April 2011

 



21 APRIL 2011

CAPITAL & COUNTIES PROPERTIES PLC (the "Company")

RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING

At the Company's Annual General Meeting held today, all resolutions proposed at the meeting were passed by vote on a show of hands.  

For information, the following proxy votes were received prior to the meeting:

Resolution:		Votes For:	%	Votes Against:	%	Votes Withheld:	% of issued Share Capital Voted
1	To receive the directors' annual report & accounts	401,215,490	99.64	1,466,408	0.36	309,697	64.81
2	To declare a final dividend	401,443,314	100	4,935	0	1,543,346	64.81
3	To elect Mr I.C. Durant as a director	395,106,083	99.26	2,958,168	0.74	4,927,344	64.81
4	To elect Mr I.D. Hawksworth as a director	396,085,911	98.34	6,701,710	1.66	203,974	64.81
5	To elect Mr S. Das as a director	401,831,150	99.76	955,547	0.24	204,898	64.81
6	To elect Mr G.J Yardley as a director	390,972,097	97.07	11,815,328	2.93	204,170	64.81
7	To elect Mr G.J. Gordon as a director	398,740,081	98.99	4,048,864	1.01	202,650	64.81
8	To elect Mr I.J. Henderson as a director	399,041,971	99.07	3,745,278	0.93	204,346	64.81
9	To elect Mr A.J.M. Huntley as a director	387,198,459	96.13	15,587,873	3.87	205,263	64.81
10	To elect Mr H.E. Staunton as a director	399,027,203	99.07	3,730,150	0.93	204,242	64.81
11	To elect Mr A.D. Strang as a director	402,277,961	99.87	509,592	0.13	204,042	64.81
12	To re-appoint PricewaterhouseCoopers LLP as auditors and to determine their remuneration	401,545,680	99.70	1,222,128	0.30	223,787	64.81
13	To approve the directors' remuneration report	383,285,184	95.88	16,486,398	4.12	3,220,013	64.81
14	To authorise directors to allot the unissued share capital up to a specified amount	342,526,108	85.18	59,600,858	14.82	864,447	64.81
15	Special Resolution: to disapply pre-emption provisions of s561(1) of the Companies Act up to a specified amount	345,473,645	85.86	56,907,407	14.14	610,543	64.81
16	Special Resolution: to authorise the Company to purchase its own shares	402,573,534	99.95	216,514	0.05	201,547	64.81
17	Special Resolution: to disapply the provisions of the Shareholder Rights Directive	377,452,624	93.71	25,327,215	6.29	211,756	64.81

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: 621,828,502. Every shareholder has one vote for every ordinary share held.

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: www.Hemscott.com/nsm.do

Enquiries:

Ruth Pavey

Company Secretary

Telephone [phone]

 

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