Last checked at 5 Nov 2008 13:04
5 November 2008
Capital & Regional plc
Result of EGM held 5 November 2008
Capital & Regional plc (the "Company") announces that, at an Extraordinary General Meeting of the Company held on 5 November 2008 all of the resolutions set out in the Company's Notice of Extraordinary General Meeting dated 17 October 2008 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 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 | 40,232,382 | 324,920 | 0 | 329,950 | 40,887,252 |
| 2 | 39,585,855 | 318,020 | 0 | 983,377 | 40,887,252 |
| 3 | 40,276,810 | 276,440 | 0 | 334,002 | 40,887,252 |
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 resolutions.
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.
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