Last checked at 30 May 2014 14:04
Capital & Regional plc
Result of AGM held 30 May 2014
Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 30 May 2014 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 8 May 2014 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 349,688,796 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 | 297,122,181 | 805,753 | 46,103 | 297,974,037 | 99.73% |
2 - to approve the directors' remuneration policy | 241,154,479 | 40,879,554 | 46,103 | 282,080,136 | 85.51% |
3 - to approve the directors' remuneration report for 2013 | 285,800,794 | 12,045,108 | 46,103 | 297,892,005 | 95.96% |
4 - to re-appoint Deloitte LLP as auditors | 297,143,181 | - | 46,856 | 297,190,037 | 100.00% |
5 - to authorise the directors to fix auditors' remuneration | 297,903,581 | 23,600 | 46,856 | 297,974,037 | 99.99% |
6 - to re-appoint J Clare | 285,314,560 | 12,612,621 | 46,856 | 297,974,037 | 95.77% |
7 - to re-appoint H Scott-Barrett | 297,888,678 | 38,503 | 46,856 | 297,974,037 | 99.99% |
8 - to re-appoint K Ford | 297,888,678 | 38,503 | 46,856 | 297,974,037 | 99.99% |
9 - to re-appoint M Bourgeois | 297,888,678 | 38,503 | 46,856 | 297,974,037 | 99.99% |
10 - to re-appoint C Staveley | 297,888,678 | 38,503 | 46,856 | 297,974,037 | 99.99% |
11 - to re-appoint P Newton | 297,877,181 | 50,000 | 46,856 | 297,974,037 | 99.98% |
12 - to re-appoint L Norval | 284,472,557 | 13,454,624 | 46,856 | 297,974,037 | 95.48% |
13 - to re-appoint N Haasbroek | 284,471,057 | 13,456,124 | 46,856 | 297,974,037 | 95.48% |
14 - re-appoint T Hales | 297,925,681 | 1,500 | 46,856 | 297,974,037 | 100.00% |
15 - to empower directors to allot securities | 285,201,957 | 12,725,977 | 46,103 | 297,974,037 | 95.73% |
16 - to empower directors to disapply statutory pre-emption rights | 297,801,581 | 125,600 | 46,856 | 297,974,037 | 99.96% |
17 - to authorise market purchases of its own shares | 297,851,581 | 76,353 | 46,103 | 297,974,037 | 99.97% |
18 - to call a general meeting on not less than 14 days' clear notice | 258,552,019 | 39,375,915 | 46,103 | 297,974,037 | 86.79% |
For further information:
Capital & Regional: | |
Hugh Scott-Barrett, Chief Executive | Tel: 020 7932 8121 |
Charles Staveley, Group Finance Director | Tel: 020 7932 8000 |
FTI Consulting: | Tel: 020 7831 3113 |
Stephanie Highett Richard Sunderland Will Henderson Aleka Bhutiani |
Notes to editors:
About Capital & Regional plc
Capital & Regional is a specialist property company with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a £1.2 billion portfolio, primarily in town centre shopping centres.
Capital & Regional founded The Mall in conjunction with Aviva Investors. Capital & Regional acts as Property and Asset Manager for the Mall and holds 29.3% of this fund.
Capital & Regional & Ares Management (formerly known as AREA Property Partners) each hold a 50% interest in a German retail property portfolio which is managed by Garigal Asset Management GmbH, in which Capital & Regional holds a 30% interest.
Capital & Regional also has a number of other joint ventures.
For further information see www.capreg.com