Last checked at 9 May 2018 15:00
9 May 2018
Capital & Regional plc
Result of AGM
Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 9 May 2018 all of the resolutions set out in the Company's Notice of AGM dated 13 April 2018 were duly passed on a poll with the results as stated below.
The Company has a total of 718,275,760 ordinary shares with voting rights in issue.
Resolution number | For | % For | Against | % Against | Total Shares Voted | % Shares Voted | Votes Withheld |
1 - To adopt the report and accounts | 467,629,059 | 99.99 | 38,726 | 0.01 | 467,667,785 | 65.11 | 2,193 |
2 - To approve the final dividend | 467,667,776 | 100.00 | 10 | 0.00 | 467,667,786 | 65.11 | 2,193 |
3 - To approve the annual report on directors' remuneration | 450,760,568 | 96.52 | 16,271,383 | 3.48 | 467,031,951 | 65.02 | 638,026 |
4 - To re-appoint Deloitte LLP as auditors | 460,673,033 | 98.50 | 6,992,205 | 1.50 | 467,665,238 | 65.11 | 4,740 |
5 - To authorise the directors to fix the remuneration of the auditors | 467,626,512 | 99.99 | 38,726 | 0.01 | 467,665,238 | 65.11 | 4,740 |
6 - To re-elect Hugh Scott-Barrett | 431,431,467 | 92.25 | 36,232,210 | 7.75 | 467,663,677 | 65.11 | 6,301 |
7 - To re-elect Lawrence Hutchings | 467,460,216 | 99.96 | 203,462 | 0.04 | 467,663,678 | 65.11 | 6,301 |
8 - To re-elect Charles Staveley | 465,547,685 | 99.55 | 2,115,993 | 0.45 | 467,663,678 | 65.11 | 6,301 |
9 - To re-elect Tony Hales | 467,650,934 | 100.00 | 12,744 | 0.00 | 467,663,678 | 65.11 | 6,301 |
10 - To re-elect Wessel Hamman | 464,764,206 | 99.38 | 2,899,471 | 0.62 | 467,663,677 | 65.11 | 6,301 |
11 - To re-elect Ian Krieger | 467,652,658 | 100.00 | 11,020 | 0.00 | 467,663,678 | 65.11 | 6,301 |
12 - To re-elect Louis Norval | 464,763,492 | 99.38 | 2,900,185 | 0.62 | 467,663,677 | 65.11 | 6,301 |
13 - To re-elect Laura Whyte | 467,656,668 | 100.00 | 7,010 | 0.00 | 467,663,678 | 65.11 | 6,301 |
14 - To re-elect Guillaume Poitrinal | 464,765,216 | 99.38 | 2,898,461 | 0.62 | 467,663,677 | 65.11 | 6,301 |
15 - To approve the Long Term Incentive Plan 2018 | 464,429,065 | 99.32 | 3,186,862 | 0.68 | 467,615,927 | 65.10 | 54,051 |
16 - To approve the SAYE scheme 2018 | 467,651,372 | 100.00 | 13,867 | 0.00 | 467,665,239 | 65.11 | 4,740 |
17 - To allot securities | 433,488,084 | 92.69 | 34,176,763 | 7.31 | 467,664,847 | 65.11 | 5,132 |
18 - To disapply pre-emption rights | 448,415,827 | 95.88 | 19,247,020 | 4.12 | 467,662,847 | 65.11 | 7,132 |
19 - To disapply pre-emption rights for purposes of acquisitions or capital investments | 447,898,694 | 95.77 | 19,764,152 | 4.23 | 467,662,846 | 65.11 | 7,132 |
20 - To make market purchases of the Company's own shares in compliance with Section 693 of the Companies Act 2006 | 446,137,299 | 95.40 | 21,527,547 | 4.60 | 467,664,846 | 65.11 | 5,132 |
21 - To call a general meeting on not less than 14 clear days' notice | 430,026,458 | 91.96 | 37,589,470 | 8.04 | 467,615,928 | 65.10 | 54,051 |
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 plc 020 7932 8000
Lawrence Hutchings
Charles Staveley
FTI Consulting 020 3727 1000
Richard Sunderland
Claire Turvey
Methuselah Tanyanyiwa
capreg@fticonsulting.com
About Capital & Regional plc
Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its c. £1 billion portfolio of in-town, dominant community shopping centres.
Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20 joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these assets through its in-house expert property and asset management platform.
For further information see www.capreg.com.