TIDMCAL
RNS Number : 5466N
Capital & Regional plc
09 May 2018
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 Votes
Shares Voted Withheld
Voted
-------------------------- ------------ ------- ----------- ---------- ------------ --------- ----------
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. GBP1 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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