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 020 3214 9154

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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