TIDMCAL
RNS Number : 6909A
Capital & Regional plc
25 May 2023
25 May 2023
CAPITAL & REGIONAL PLC ("Capital & Regional" or "the
Company")
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Result of AGM
Capital & Regional plc announces that at the Annual General
Meeting ("AGM") of the Company, held on 25 May 2023, all of the
resolutions set out in the Company's Notice of AGM, dated 20 April
2023, were duly passed on a poll with the results as stated
below.
As at the close of business on 23 May 2023, being the last day
for registration of shareholdings before the AGM, the Company had a
total of 169,191,918 ordinary shares in issue each carrying one
vote and therefore the total number of voting rights in respect of
the AGM was 169,191,918.
Resolution number For % For Against % Against Total % Shares Votes
Shares Voted Withheld
Voted
1 - To adopt the
report and accounts 136,039,509 100.00 305 0.00 136,039,814 80.41% 3,282
------------ ------- ---------- ---------- ------------ --------- ----------
2 - To approve the
final dividend of
2.75 pence per share 136,039,509 100.00 305 0.00 136,039,814 80.41% 3,282
------------ ------- ---------- ---------- ------------ --------- ----------
3 - To approve the
2022 Directors' Remuneration
Report 128,912,089 94.76 7,124,225 5.24 136,036,314 80.40% 6,782
------------ ------- ---------- ---------- ------------ --------- ----------
4 - To appoint Mazars
LLP as auditors 136,037,403 100.00 2,324 0.00 136,039,727 80.41% 3,369
------------ ------- ---------- ---------- ------------ --------- ----------
5 - To authorise
the directors to
fix the remuneration
of the auditors 136,039,422 100.00 305 0.00 136,039,727 80.41% 3,369
------------ ------- ---------- ---------- ------------ --------- ----------
6 - To re-elect David
Hunter as a director
of the Company 132,758,118 97.59 3,281,018 2.41 136,039,136 80.41% 3,960
------------ ------- ---------- ---------- ------------ --------- ----------
7 - To re-elect Lawrence
Hutchings as a director
of the Company 136,008,981 99.98 30,155 0.02 136,039,136 80.41% 3,960
------------ ------- ---------- ---------- ------------ --------- ----------
8 - To re-elect Stuart
Wetherly as a director
of the Company 136,023,479 100.00 4,073 0.00 136,027,552 80.40% 15,544
------------ ------- ---------- ---------- ------------ --------- ----------
9 - To re-elect Ian
Krieger as a director
of the Company 135,682,159 99.74 356,977 0.26 136,039,136 80.41% 3,960
------------ ------- ---------- ---------- ------------ --------- ----------
10 - To re-elect
Laura Whyte as a
director of the Company 134,621,358 98.96 1,417,777 1.04 136,039,135 80.41% 3,961
------------ ------- ---------- ---------- ------------ --------- ----------
11 - To re-elect
Katie Wadey as a
director of the Company 136,037,955 100.00 1,181 0.00 136,039,136 80.41% 3,960
------------ ------- ---------- ---------- ------------ --------- ----------
12 - To re-elect
Norbert Sasse as
a director of the
Company 134,947,708 99.20 1,091,427 0.80 136,039,135 80.41% 3,961
------------ ------- ---------- ---------- ------------ --------- ----------
13 - To elect Panico
Theocharides as a
director of the Company 130,950,885 96.26 5,088,250 3.74 136,039,135 80.41% 3,961
------------ ------- ---------- ---------- ------------ --------- ----------
14 - To renew the
Scrip dividend scheme. 135,968,488 99.95 71,326 0.05 136,039,814 80.41% 3,282
------------ ------- ---------- ---------- ------------ --------- ----------
15 - To allot securities. 130,918,413 96.24 5,121,401 3.76 136,039,814 80.41% 3,282
------------ ------- ---------- ---------- ------------ --------- ----------
16 - Special resolution
- To disapply pre-emption
rights 130,804,966 96.15 5,234,761 3.85 136,039,727 80.41% 3,369
------------ ------- ---------- ---------- ------------ --------- ----------
17 - Special resolution
- To disapply pre-emption
rights for acquisitions
or capital investments 130,844,217 96.18 5,195,510 3.82 136,039,727 80.41% 3,369
18 - Special resolution
- To make market
purchases of the
Company's own shares
in compliance with
Section 693 of the
Companies Act 2006 135,018,969 99.25 1,020,844 0.75 136,039,813 80.41% 3,283
------------ ------ ---------- ----- ------------ ------- ------
19 - Special resolution
- To call a general
meeting on not less
than 14 clear days'
notice 134,961,199 99.21 1,078,024 0.79 136,039,223 80.41% 3,873
------------ ------ ---------- ----- ------------ ------- ------
(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.
(2) 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.
Votes of independent shareholders on the resolutions concerning
the election or re-election of the independent Non-executive
Directors:
Resolution number For % For Against % Against Total % Shares Votes
Shares Voted Withheld
Voted
6 - To re-elect David
Hunter 28,722,400 89.75 3,281,018 10.25 32,003,418 49.12% 3,960
----------- ------- ---------- ---------- ----------- --------- ----------
9 - To re-elect Ian
Krieger 31,646,441 98.88 356,977 1.12 32,003,418 49.12% 3,960
----------- ------- ---------- ---------- ----------- --------- ----------
10 - To re-elect Laura
Whyte 30,585,640 95.57 1,417,777 4.43 32,003,417 49.12% 3,961
----------- ------- ---------- ---------- ----------- --------- ----------
11 - To re-elect Katie
Wadey 32,002,237 100.00 1,181 0.00 32,003,418 49.12% 3,960
----------- ------- ---------- ---------- ----------- --------- ----------
- ENDS -
For further information:
Capital & Regional plc 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
capinfo@capreg.com
FTI Consulting 020 3727 1000
Richard Sunderland
Maria Saud
Katie Hughes
capreg@fticonsulting.com
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT
specialising in shopping centres that dominate their catchment,
serving the non-discretionary and value orientated needs of the
local communities. It has a strong track record of delivering value
enhancing retail and leisure asset management opportunities across
its portfolio of in-town shopping centres.
Using its in-house expert property and asset management platform
Capital & Regional owns and / or manages shopping centres in
Hemel Hempstead, Ilford, Maidstone, Redditch, Walthamstow and Wood
Green.
Capital & Regional is listed on the main market of the
London Stock Exchange (LSE) and has a secondary listing on the
Johannesburg Stock Exchange (JSE)
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END
RAGUVUURORUVUAR
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