Result of AGM

RNS Number : 3329Z
Capital & Regional plc
17 May 2019
 

17 May 2019

Capital & Regional plc

Result of AGM

Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 16 May 2019 all of the resolutions set out in the Company's Notice of AGM dated 15 April 2019 were duly passed on a poll with the results as stated below. 

The Company has a total of 726,389,117 ordinary shares with voting rights in issue.

Resolution number

For

% For

Against

% Against

Total Shares Voted

% Shares Voted

Votes Withheld

1 - To adopt the report and accounts

547,549,656

99.99%

49,153

0.01%

547,598,809

75.39%

211,111

2 - To approve the final dividend

494,661,980

90.30%

53,147,941

9.70%

547,809,921

75.42%

0

3 - To approve the Directors' Remuneration Policy

458,092,583

87.78%

63,784,926

12.22%

521,877,509

71.85%

25,932,411

4 - To approve the annual report on directors' remuneration

426,359,828

89.52%

49,887,357

10.48%

476,247,185

65.56%

71,562,735

5 - To re-appoint Deloitte LLP as auditors

531,343,191

97.00%

16,418,453

3.00%

547,761,644

75.41%

3,276

6 - To authorise the directors to fix the remuneration of the auditors

547,684,809

99.98%

121,835

0.02%

547,806,644

75.42%

3,276

7 - To re-elect Hugh Scott-Barrett

478,702,429

87.39%

69,103,237

12.61%

547,805,666

75.41%

4,254

8  - To re-elect Lawrence Hutchings

546,887,154

99.83%

918,513

0.17%

547,805,667

75.41%

4,254

9 - To elect Stuart Wetherly

546,139,249

99.82%

998,211

0.18%

547,137,460

75.32%

672,461

10 - To re-elect Tony Hales

517,061,957

94.39%

30,743,709

5.61%

547,805,666

75.41%

3,487

11 - To re-elect Wessel Hamman

532,010,073

97.12%

15,795,593

2.88%

547,805,666

75.41%

4,254

12 - To re-elect Ian Krieger

530,240,992

96.79%

17,564,675

3.21%

547,805,667

75.41%

4,254

13 - To re-elect Louis Norval

532,010,073

97.12%

15,795,593

2.88%

547,805,666

75.41%

4,254

14 - To re-elect Laura Whyte

547,053,940

99.86%

751,727

0.14%

547,805,667

75.41%

4,254

15 - To approve the Combined Incentive Plan 2019

459,436,818

88.03%

62,459,099

11.97%

521,895,917

71.85%

25,914,003

16 - To allot securities

487,362,322

88.97%

60,443,556

11.03%

547,805,878

75.41%

4,043

17 - To disapply pre-emption rights.

501,112,033

91.48%

46,673,064

8.52%

547,785,097

75.41%

24,824

18 - To disapply pre-emption rights for purposes of acquisitions or capital investments

501,308,366

91.51%

46,497,512

8.49%

547,805,878

75.41%

4,043

19 - To make market purchases of the Company's own shares in compliance with Section 693 of the Companies Act 2006

547,006,577

99.87%

730,106

0.13%

547,736,683

75.41%

73,238

20 - To call a general meeting on not less than 14 clear days' notice

519,614,570

94.85%

28,192,614

5.15%

547,807,184

75.42%

2,737

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

 

- ENDS -

 

For further information:

 

Capital & Regional plc                  020 7932 8000

Lawrence Hutchings

Charles Staveley

 

FTI Consulting                               020 3727 1000

Richard Sunderland                        

Claire Turvey

Methuselah Tanyanyiwa

capreg@fticonsulting.com

 

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its c. £0.9 billion portfolio of in-town, dominant community shopping centres.

 

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert property and asset management platform.

 

For further information see www.capreg.com.

 


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