RNS Number : 6314E
Capital & Regional plc
09 May 2017
 

9 May 2017

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 2017 all of the resolutions set out in the Company's Notice of AGM dated 13 April 2017 were duly passed on a show of hands. 

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 702,342,500 ordinary shares with voting rights in issue.

As announced on 13 April 2017, Ken Ford did not stand for re-election and therefore stepped down as an Executive Director at the meeting. 

Resolution number

For

Against

Discretionary1

Total Shares Voted

For/ Discretionary as % of Total Shares Voted

1 - To adopt the report and accounts

468,677,977

16,883

5,968

468,700,828

100.00%

2 - To approve the final dividend

469,714,963

10,000

5,968

469,730,931

100.00%

3 - To approve the annual report on directors' remuneration

460,364,341

6,479,856

8,218

466,852,415

98.61%

4 - To re-appoint Deloitte LLP as auditors

463,708,310

6,016,653

5,968

469,730,931

98.72%

5 - To authorise the directors to fix the remuneration of the auditors

467,882,856

1,842,107

5,968

469,730,931

99.61%

6 - To re-elect John Clare

465,525,294

1,997,419

5,968

467,528,681

99.57%

7 - To re-elect Hugh Scott-Barrett

363,318,727

106,204,297

5,968

469,528,992

77.38%

8 - To elect Lawrence Hutchings effective from 13 June 2017

467,730,091

1,992,622

8,218

469,730,931

99.58%

9 - To re-elect Charles Staveley

465,579,081

1,943,632

5,968

467,528,681

99.58%

10 - To re-elect Tony Hales

467,917,788

1,804,925

5,968

469,728,681

99.62%

11 - To re-elect Wessel Hamman

464,802,703

2,720,010

5,968

467,528,681

99.42%

12 - To re-elect Ian Krieger

467,660,006

2,062,707

5,968

469,728,681

99.56%

13 - To re-elect Louis Norval

464,759,338

2,763,375

5,968

467,528,681

99.41%

14 - To re-elect Laura Whyte

467,863,798

1,858,915

5,968

469,728,681

99.60%

15 To elect Guillaume Poitrinal

464,810,348

2,712,365

5,968

467,528,681

99.42%

16 - To approve the introduction of the Deferred Bonus Share Plan

467,322,179

2,400,534

5,968

469,728,681

99.49%

17 - To allot securities

451,971,730

17,750,983

5,968

469,728,681

96.22%

18 - To disapply pre-emption rights

454,255,725

15,455,353

7,603

469,718,681

96.71%

19 - To disapply pre-emption rights for purposes of acquisitions or capital investments

442,117,861

27,604,852

5,968

469,728,681

94.12%

20 - To make market purchases of the Company's own shares in compliance with Section 693 of the Companies Act 2006

468,569,921

1,152,792

5,968

469,728,681

99.75%

21 - To call a general meeting on not less than 14 clear days' notice

425,853,053

43,867,880

7,747

469,728,680

90.66%

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:

Tel:  020 7932 8000

Hugh Scott-Barrett, Chief Executive

 

Charles Staveley, Group Finance Director

 

 

 

FTI Consulting

Tel: 020 3727 1000

Richard Sunderland

Claire Turvey

capreg@fticonsulting.com

 

 

Notes to editors:

About Capital & Regional plc

Capital & Regional is a UK focused specialist retail REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 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. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch.  Capital & Regional manages these assets, which comprise over 900 lettable units and attract c. 1.7 million shopping visits each week, 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
 
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