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Pin to quick picksCapital & Regional Regulatory News (CAL)

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Result of AGM

10 May 2016 16:25

RNS Number : 8329X
Capital & Regional plc
10 May 2016
 

10 May 2016

Capital & Regional plc

Result of AGM

Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 10 May 2016 all of the resolutions set out in the Company's Notice of AGM dated 12 April 2016 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 700,752,626 ordinary shares with voting rights in issue.

Resolution number

For

Against

Discretionary1

Total Shares Voted

For/Discretionary as % of Total Shares Voted

1 - to receive and adopt the annual report and accounts

465,582,064

-

23,293

465,605,357

100.00%

2 - to approve the final dividend

467,276,954

91,800

23,293

467,392,047

99.98%

3 - to approve the directors' remuneration policy

415,895,797

48,741,878

28,702

464,666,377

89.51%

4 - to approve the directors' remuneration report for 2015

377,840,016

75,998,979

28,702

453,867,697

83.26%

5 - to re-elect Deloitte LLP as auditors

466,717,942

650,812

23,293

467,392,047

99.86%

6 - to authorise the directors to fix auditors' remuneration

467,019,422

349,332

23,293

467,392,047

99.93%

7 - to re-elect J Clare

465,095,763

91,800

25,997

465,213,560

99.98%

8 - to re-elect

H Scott-Barrett

465,633,938

1,734,816

23,293

467,392,047

99.63%

9 - to re-elect K Ford

454,747,965

10,442,302

23,293

465,213,560

97.76%

10 - to re-elect M Bourgeois

454,747,965

10,442,302

23,293

465,213,560

97.76%

11 - to re-elect C Staveley

454,747,965

10,442,302

23,293

465,213,560

97.76%

12 - to re-elect T Hales

467,276,201

92,553

23,293

467,392,047

99.98%

13 - to elect W Hamman

429,469,065

26,430,374

23,293

455,922,732

94.20%

14 - to re-elect I Krieger

467,276,954

91,800

23,293

467,392,047

99.98%

15 - to re-elect L Norval

440,333,349

15,566,090

23,293

455,922,732

96.59%

16 - to re-elect L Whyte

467,275,022

91,800

23,293

467,390,115

99.98%

17 - to empower directors to allot securities

428,801,874

38,566,880

23,293

467,392,047

91.75%

18 - to approve the introduction of a SCRIP dividend scheme

466,368,001

1,000,000

24,046

467,392,047

99.79%

19 - to empower directors to disapply statutory pre-emption rights

444,773,506

13,887,762

23,293

458,684,561

96.97%

20 - to authorise market purchases of its own shares

466,481,639

569,992

23,293

467,074,924

99.88%

21 - to call a general meeting on not less than 14 days' clear notice

412,161,108

55,207,646

23,293

467,392,047

88.19%

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.

 

- ENDS -

For further information:

Capital & Regional:

Tel: 020 7932 8000

Hugh Scott-Barrett, Chief Executive

 

Charles Staveley, Group Finance Director

 

 

 

FTI Consulting

Tel: 020 3727 1000

Richard Sunderland

Claire Turvey

capreg@fticonsulting.com

 

 

Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community shopping centres. Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg Stock Exchange.

Capital & Regional owns seven shopping centres in Blackburn, Camberley, Hemel Hempstead, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in the Buttermarket Centre, Ipswich. Capital & Regional manages these assets, which comprise over 950 retail units and attract over 1.7 million shopping visits each week, through its in-house expert property and asset management platform.

For further information see www.capreg.com.

 

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