Result of General Meeting

RNS Number : 2791N

Capital & Regional plc

08 June 2010

 



Capital & Regional plc

Result of General Meeting held 8 June 2010

Capital & Regional plc (the "Company") announces that, at a General Meeting of the Company held on 8 June 2010,  the resolution set out in the Company's Notice of General Meeting dated 20 May 2010 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 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	152,676,703	114,104,337	44,468	1,866,182	268,691,690

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 resolution.

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.

 

END

 

 

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