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CAPITAL & REGIONAL PLC - Results of annual general meeting

Release Date: 17/05/2019 08:00
Code(s): CRP     PDF:  
 
Wrap Text
Results of annual general meeting

CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
ISIN: GB0001741544
LEI: 21380097W74N9OYF5Z25
("Capital & Regional")


RESULTS OF ANNUAL GENERAL MEETING


Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the
Company held on 16 May 2019, all of the resolutions set out in the Company's Notice of AGM dated
15 April 2019 were duly passed on a poll with the results as stated below.

The Company has a total of 726,389,117 ordinary shares with voting rights in issue.

                                                                                             %
                                                                        % Total Shares  Shares      Votes
Resolution number                        For  % For      Against  Against        Voted   Voted   Withheld
1 - To adopt the report and      547,549,656  99.99%      49,153    0.01%  547,598,809  75.39%    211,111
accounts
2 - To approve the final         494,661,980  90.30%  53,147,941    9.70%  547,809,921  75.42%          0
dividend
3 - To approve the               458,092,583  87.78%  63,784,926   12.22%  521,877,509  71.85% 25,932,411
Directors' Remuneration          
Policy
4 - To approve the annual        426,359,828  89.52%  49,887,357   10.48%  476,247,185  65.56% 71,562,735
report on directors'             
remuneration
5 - To re-appoint Deloitte       531,343,191  97.00%  16,418,453    3.00%  547,761,644  75.41%      3,276
LLP as auditors
6 - To authorise the directors   547,684,809  99.98%     121,835    0.02%  547,806,644  75.42%      3,276
to fix the remuneration of       
the auditors
7 - To re-elect Hugh Scott-      478,702,429  87.39%  69,103,237   12.61%  547,805,666  75.41%      4,254
Barrett
8 - To re-elect Lawrence         546,887,154  99.83%     918,513    0.17%  547,805,667  75.41%      4,254
Hutchings
9 - To elect Stuart Wetherly     546,139,249  99.82%     998,211    0.18%  547,137,460  75.32%    672,461
10 - To re-elect Tony Hales      517,061,957  94.39%  30,743,709    5.61%  547,805,666  75.41%      3,487
11 - To re-elect Wessel          532,010,073  97.12%  15,795,593    2.88%  547,805,666  75.41%      4,254
Hamman
12 - To re-elect Ian Krieger     530,240,992  96.79%  17,564,675    3.21%  547,805,667  75.41%      4,254
13 - To re-elect Louis           532,010,073  97.12%  15,795,593    2.88%  547,805,666  75.41%      4,254
Norval
14 - To re-elect Laura           547,053,940  99.86%     751,727    0.14%  547,805,667  75.41%      4,254
Whyte
15 - To approve the              459,436,818  88.03%  62,459,099   11.97%  521,895,917  71.85% 25,914,003
Combined Incentive Plan          
2019
16 - To allot securities         487,362,322  88.97%  60,443,556   11.03%  547,805,878  75.41%      4,043
17 - To disapply pre-            501,112,033  91.48%  46,673,064    8.52%  547,785,097  75.41%     24,824
emption rights.
18 - To disapply pre-            501,308,366  91.51%  46,497,512    8.49%  547,805,878  75.41%      4,043
emption rights for purposes
of acquisitions or capital
investments
19 - To make market              547,006,577  99.87%     730,106    0.13%  547,736,683  75.41%     73,238
purchases of the Company's
own shares in compliance         
with Section 693 of the
Companies Act 2006.
20 - To call a general           519,614,570  94.85%  28,192,614    5.15%  547,807,184  75.42%      2,737
meeting on not less than 14      
clear days' notice

(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.

17 May 2019


JSE sponsor
Java Capital


Notes to editors:

About Capital & Regional

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 a c. £0.9 billion
portfolio of in-town dominant community shopping centres. Capital & Regional is listed on the main market
of the London Stock Exchange and has a secondary listing on the Johannesburg Stock Exchange.

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone,
Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert
property and asset management platform. For further information see www.capreg.com.

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