Last checked at 2 Jun 2008 16:49
2 June 2008
Capital & Regional plc
Result of AGM held 2 June 2008
Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 2 June 2008 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 10 April 2008 were duly passed on a show of hands. Amongst the resolutions passed was a resolution to amend the Company's articles of association. A print of the resolutions has been made available for inspection at the UK Listing Authority's document viewing facility.
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 71,348,933 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 | 38,877,593 | 0 | 379 | 0 | 38,877,593 |
| 2 | 38,865,214 | 12,000 | 379 | 0 | 38,877,593 |
| 3 | 38,215,606 | 661,608 | 379 | 0 | 38,877,593 |
| 4 | 38,215,606 | 661,608 | 379 | 0 | 38,877,593 |
| 5 | 30,844,184 | 7,933,801 | 379 | 99,229 | 38,877,593 |
| 6 | 38,210,606 | 661,608 | 379 | 5,000 | 38,877,593 |
| 7 | 38,876,058 | 1,156 | 379 | 0 | 38,877,593 |
| 8 | 38,160,153 | 138,353 | 479 | 578,608 | 38,877,593 |
| 9 | 38,588,769 | 288,445 | 379 | 0 | 38,877,593 |
| 10 | 38,589,119 | 288,095 | 379 | 0 | 38,877,593 |
| 11 | 38,259,079 | 618,135 | 379 | 0 | 38,877,593 |
| 12 | 38,874,435 | 2,779 | 379 | 0 | 38,877,593 |
| 13 | 38,866,955 | 9,709 | 379 | 550 | 38,877,593 |
Notes to the disclosure