Capital & Regional plc Result of AGM (5466N)

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

[e-mail]

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

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May 09, 2018 10:00 ET (14:00 GMT)