5 Jun 2013 14:15
Capital & Regional plc
Result of AGM held 5 June 2013
Capital & Regional plc (the "Company") announces that, at the Annual General Meeting of the Company held on 5 June 2013 all of the resolutions set out in the Company's Notice of Annual General Meeting dated 8 May 2013 were duly passed on a show of hands with the exception of Resolution 17 that, in accordance with the City Code, was passed on a poll.
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 | 282,964,087 | 0 | 66,518 | 283,030,605 | 100.00% |
2 - to approve the directors' remuneration report | 217,164,841 | 65,699,665 | 66,518 | 282,931,024 | 76.78% |
3 - to re-appoint Deloitte LLP as auditors | 282,768,682 | 195,405 | 66,518 | 283,030,605 | 99.93% |
4 - to authorise the directors to fix auditors' remuneration | 283,115,577 | 218,252 | 66,518 | 283,400,347 | 99.92% |
5 - to re-appoint J Clare | 283,112,612 | 144,564 | 142,271 | 283,399,447 | 99.95% |
6 - to re-appoint H Scott-Barrett | 283,218,673 | 113,503 | 67,271 | 283,399,447 | 99.96% |
7 - to re-appoint K Ford | 283,218,673 | 113,503 | 67,271 | 283,399,447 | 99.96% |
8 - to re-appoint X Pullen | 283,218,673 | 113,503 | 67,271 | 283,399,447 | 99.96% |
9 - to re-appoint C Staveley | 283,218,673 | 113,503 | 67,271 | 283,399,447 | 99.96% |
10 - to re-appoint P Newton | 283,038,128 | 219,048 | 142,271 | 283,399,447 | 99.92% |
11 - to re-appoint L Norval | 282,824,271 | 429,245 | 142,271 | 283,395,787 | 99.85% |
12 - to re-appoint N Haasbroek | 282,824,271 | 429,245 | 142,271 | 283,395,787 | 99.85% |
13 - re-appoint T Hales | 283,115,840 | 139,404 | 142,271 | 283,397,515 | 99.95% |
14 - to empower directors to allot securities | 283,331,576 | 2,253 | 66,518 | 283,400,347 | 100.00% |
15 - to empower directors to disapply statutory pre-emption rights | 283,328,444 | 4,632 | 67,271 | 283,400,347 | 100.00% |
16 - to authorise market purchases of its own shares | 283,332,476 | 1,353 | 66,518 | 283,400,347 | 100.00% |
17 - to approve the Rule 9 waiver2 | 113,280,810 | 68,306,573 | - | 181,587,383 | 62.38% |
18 - to call a general meeting on not less than 14 days' clear notice | 235,859,727 | 47,474,102 | 66,518 | 283,400,347 | 83.25% |
Notes to the disclosure
1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
2 The figures for Resolution 17 represent the results of the poll taken at the meeting.
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 track record of developing asset management opportunities in town centre shopping centres and out of town retail parks.
Capital & Regional founded The Mall in conjunction with Aviva Investors. Capital & Regional acts as Property and Asset Manager for the Mall and holds 20.3% of this fund.
Capital & Regional & 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 has a number of other joint ventures and wholly-owned properties.
For further information, please see www.capreg.com.
Capital & Regional (CAL)