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CAPITAL & REGIONAL PLC - Results of annual general meeting

Release Date: 19/05/2022 17:15
Code(s): CRP     PDF:  
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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
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
("Capital & Regional" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING


Capital & Regional announces that at the Annual General Meeting ("AGM") of the Company, held on
19 May 2022, all of the resolutions set out in the Company's Notice of AGM, dated 25 April 2022, were
duly passed on a poll with the results as stated below.

As at the close of business on 17 May 2022, being the last day for registration of shareholdings before the
AGM, the Company had a total of 165,399,863 ordinary shares in issue each carrying one vote and therefore
the total number of voting rights in respect of the AGM was 165,399,863.

Resolution number                       For          % For    Against         %          Total Shares    %            Votes
                                                                              Against    Voted           Shares       Withheld
                                                                                                         Voted

1 - To adopt the report and
accounts                               130,910,119   100.00        2,403      0.00       130,912,522     79.15        20,252
2 - To approve the 2021 Directors'
Remuneration Report                    125,765,219    96.07    5,147,202      3.93       130,912,421     79.15        20,353
3 – To approve the Directors
Remuneration Policy                    125,803,575    96.10    5,107,180      3.90       130,910,755     79.15        22,019
4 - To re-appoint Deloitte LLP as
auditors                               129,130,038    98.72    1,680,817      1.28       130,810,855     79.09        21,919
5 - To authorise the directors to fix
the remuneration of the auditors       130,908,341   100.00        2,515      0.00       130,910,856     79.15        21,918
6 - To re-elect David Hunter as a
director of the Company                128,407,072    98.09    2,504,758      1.91       130,911,830     79.15        20,944
7 - To re-elect Lawrence Hutchings
as a director of the Company           130,907,691   100.00        4,140      0.00       130,911,831     79.15        20,943
8 - To re-elect Stuart Wetherly as a
director of the Company                130,848,585   100.00        4,438      0.00       130,853,023     79.11        79,751
9 - To re-elect Ian Krieger as a
director of the Company                129,949,159    99.26      962,672      0.74       130,911,831     79.15        20,943
10 - To re-elect Laura Whyte as a 
director of the Company                128,468,131    98.13    2,443,799      1.87       130,911,930     79.15        20,844
11 - To re-elect Katie Wadey as a
director of the Company                130,277,715    99.52      634,116      0.48       130,911,831     79.15        20,943
12 - To re-elect Norbert Sasse as a 
director of the Company                129,730,379    99.10    1,181,451      0.90       130,911,830     79.15        20,944
13 - To re-elect George Muchanya
as a director of the Company           129,732,045    99.10    1,179,785      0.90       130,911,830     79.15        20,944
14 - To allot securities.              125,725,713    96.04    5,189,880      3.96       130,915,593     79.15        17,181
15 - Special resolution - To
disapply pre-emption rights            125,834,207    96.12    5,081,386      3.88       130,915,593     79.15        17,181
16 - Special resolution – To
disapply pre-emption rights for
acquisitions or capital investments    125,786,396    96.08    5,129,197      3.92       130,915,593     79.15        17,181
17 - Special resolution - To make
market purchases of the
Company's own shares in
compliance with Section 693 of the
Companies Act 2006                     129,899,085    99.22    1,016,607      0.78       130,915,692     79.15        17,082
18 – To approve the capital
reduction of the share premium
account and capital redemption
reserve                                130,913,178   100.00    2,515          0.00       130,915,693     79.15        17,081
19 - Special resolution - To call a
general meeting on not less than 14
clear days' notice                     125,981,915    96.23    4,933,777      3.77       130,915,692     79.15        17,082

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        %          Total Shares    %            Votes
                                                                              Against    Voted           Shares       Withheld
                                                                                                         Voted

6 - To re-elect David Hunter           27,901,579     91.76    2,504,758      8.24       30,406,337      46.86        20,944
9 - To re-elect Ian Krieger            29,443,666     96.83      962,672      3.17       30,406,338      46.86        20,943
10 - To re-elect Laura Whyte           27,962,638     91.96    2,443,799      8.04       30,406,437      46.86        20,844
11 - To re-elect Katie Wadey           29,772,222     97.91      634,116      2.09       30,406,338      46.86        20,943


19 May 2022


JSE sponsor
Java Capital


Notes to editors:

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 eight shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, 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)


For further information see capreg.com/

Date: 19-05-2022 05:15:00
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