Result of AGM

RNS Number : 8329X

Capital & Regional plc

10 May 2016

 

10 May 2016

Capital & Regional plc

Result of AGM

Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 10 May 2016 all of the resolutions set out in the Company's Notice of AGM dated 12 April 2016 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 700,752,626 ordinary shares with voting rights in issue.

Resolution number	For	Against	Discretionary1	Total Shares Voted	For/Discretionary as % of Total Shares Voted
1 - to receive and adopt  the annual report and accounts	465,582,064	-	23,293	465,605,357	100.00%
2 -  to approve the final dividend	467,276,954	91,800	23,293	467,392,047	99.98%
3 -  to approve the directors' remuneration policy	415,895,797	48,741,878	28,702	464,666,377	89.51%
4 -  to approve the directors' remuneration report for 2015	377,840,016	75,998,979	28,702	453,867,697	83.26%
5 - to re-elect Deloitte LLP as auditors	466,717,942	650,812	23,293	467,392,047	99.86%
6 -  to authorise the directors to fix auditors' remuneration	467,019,422	349,332	23,293	467,392,047	99.93%
7 - to re-elect J Clare	465,095,763	91,800	25,997	465,213,560	99.98%
8 - to re-elect H Scott-Barrett	465,633,938	1,734,816	23,293	467,392,047	99.63%
9 - to re-elect  K Ford	454,747,965	10,442,302	23,293	465,213,560	97.76%
10 - to re-elect M Bourgeois	454,747,965	10,442,302	23,293	465,213,560	97.76%
11 - to re-elect C Staveley	454,747,965	10,442,302	23,293	465,213,560	97.76%
12 - to re-elect T Hales	467,276,201	92,553	23,293	467,392,047	99.98%
13 - to elect W Hamman	429,469,065	26,430,374	23,293	455,922,732	94.20%
14 - to re-elect I Krieger	467,276,954	91,800	23,293	467,392,047	99.98%
15 - to re-elect L Norval	440,333,349	15,566,090	23,293	455,922,732	96.59%
16 - to re-elect L Whyte	467,275,022	91,800	23,293	467,390,115	99.98%
17 -  to empower directors to allot securities	428,801,874	38,566,880	23,293	467,392,047	91.75%
18 - to approve the introduction of a SCRIP dividend scheme	466,368,001	1,000,000	24,046	467,392,047	99.79%
19 -  to empower directors to disapply statutory pre-emption rights	444,773,506	13,887,762	23,293	458,684,561	96.97%
20 -  to authorise market purchases of its own shares	466,481,639	569,992	23,293	467,074,924	99.88%
21 -   to call a general meeting on not less than 14 days' clear notice	412,161,108	55,207,646	23,293	467,392,047	88.19%

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.

- ENDS -

For further information:

Capital & Regional:	Tel:  [phone]
Hugh Scott-Barrett, Chief Executive
Charles Staveley, Group Finance Director
FTI Consulting	Tel: [phone]
Richard Sunderland Claire Turvey [e-mail]

Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community shopping centres.  Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg Stock Exchange.   

Capital & Regional owns seven shopping centres in Blackburn, Camberley, Hemel Hempstead, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in the Buttermarket Centre, Ipswich.  Capital & Regional manages these assets, which comprise over 950 retail units and attract over 1.7 million shopping visits each week, through its in-house expert property and asset management platform.

For further information see www.capreg.com.

 

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