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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Capital & Regional Plc | LSE:CAL | London | Ordinary Share | GB00BL6XZ716 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.30 | 0.60% | 50.00 | 49.80 | 50.00 | 50.40 | 49.80 | 50.00 | 37,307 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCAL
RNS Number : 4133Z
Capital & Regional plc
21 May 2021
21 May 2021
CAPITAL & REGIONAL PLC
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Capital & Regional plc
Result of AGM
Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on 20 May 2021 all of the resolutions set out in the Company's Notice of AGM dated 20 April 2021 were duly passed on a poll with the results as stated below.
The Company has a total of 111,819,626 ordinary shares with voting rights in issue.
Resolution number For % For Against % Against Total Shares % Shares Votes Voted Voted Withheld 1 - To adopt the report and accounts 83,428,118 100.00% 772 0.00% 83,428,890 74.61% 2,100 ----------- -------- ---------- ---------- ------------- --------- ---------- 2 - To approve the annual report on directors' remuneration 82,908,367 99.66% 282,881 0.34% 83,191,248 74.40% 239,742 ----------- -------- ---------- ---------- ------------- --------- ---------- 3 - To re-appoint Deloitte LLP as auditors 82,230,693 98.57% 1,196,986 1.43% 83,427,679 74.61% 3,311 ----------- -------- ---------- ---------- ------------- --------- ---------- 4 - To authorise the directors to fix the remuneration of the auditors 83,425,610 100.00% 3,280 0.00% 83,428,890 74.61% 2,100 ----------- -------- ---------- ---------- ------------- --------- ---------- 5 - To re-elect David Hunter as a director of the Company 82,169,850 98.49% 1,257,429 1.51% 83,427,279 74.61% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 6 - To re-elect Lawrence Hutchings as a director of the Company 83,426,444 100.00% 835 0.00% 83,427,279 74.61% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 7 - To re-elect Stuart Wetherly as a director of the Company 83,415,852 100.00% 769 0.00% 83,416,621 74.60% 14,369 ----------- -------- ---------- ---------- ------------- --------- ---------- 8 - To re-elect Ian Krieger as a director of the Company 83,426,444 100.00% 835 0.00% 83,427,279 74.61% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 9 - To re-elect George Muchanya as a director of the Company 82,516,143 98.91% 912,347 1.09% 83,428,490 74.61% 2,500 ----------- -------- ---------- ---------- ------------- --------- ---------- 10 - To re-elect Louis Norval as a director of the Company 82,515,018 98.91% 912,261 1.09% 83,427,279 74.61% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 11 - To re-elect Norbert Sasse as a director of the Company 82,504,350 98.89% 922,929 1.11% 83,427,279 74.61% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 12 - To elect Katie Wadey as a director of the Company 83,427,581 100.00% 909 0.00% 83,428,490 74.61% 2,500 ----------- -------- ---------- ---------- ------------- --------- ---------- 13 - To re-elect Laura Whyte as a director of the Company 83,426,275 100.00% 2,215 0.00% 83,428,490 74.61% 2,500 ----------- -------- ---------- ---------- ------------- --------- ---------- 14 - To allot securities. 82,666,646 99.09% 762,196 0.91% 83,428,842 74.61% 2,148 ----------- -------- ---------- ---------- ------------- --------- ---------- 15 - Special resolution - To disapply pre-emption rights 82,709,729 99.14% 719,113 0.86% 83,428,842 74.61% 2,148 ----------- -------- ---------- ---------- ------------- --------- ---------- 16 - Special resolution - To disapply pre-emption rights for purposes of acquisitions or capital investments 82,660,321 99.08% 768,520 0.92% 83,428,841 74.61% 2,149 ----------- -------- ---------- ---------- ------------- --------- ---------- 17 - Special resolution - To make market purchases of the Company's own shares in compliance with Section 693 of the Companies Act 2006 82,516,505 98.91% 912,385 1.09% 83,428,890 74.61% 2,100 ----------- -------- ---------- ---------- ------------- --------- ---------- 18 - Special resolution - To call a general meeting on not less than 14 clear days' notice 82,689,272 99.11% 739,608 0.89% 83,428,880 74.61% 2,110 ----------- -------- ---------- ---------- ------------- --------- ----------
(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 % Shares Votes Voted Voted Withheld 5 - To re-elect David Hunter 23,908,784 95.00% 1,257,429 5.00% 25,166,213 46.99% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 8 - To re-elect Ian Krieger 25,165,378 100.00% 835 0.00% 25,166,213 46.99% 3,711 ----------- -------- ---------- ---------- ------------- --------- ---------- 12 - To elect Katie Wadey 25,166,515 100.00% 909 0.00% 25,167,424 46.99% 2,500 ----------- -------- ---------- ---------- ------------- --------- ---------- 13 - To re-elect Laura Whyte 25,165,209 99.99% 2,215 0.01% 25,167,424 46.99% 2,500 ----------- -------- ---------- ---------- ------------- --------- ----------
As previously announced, Tony Hales did not seek re-election and stepped down as Senior Independent Director and Non-Executive Director at the conclusion of the meeting.
Ian Krieger assumed the role of Senior Independent Director and Laura Whyte assumed the role of Remuneration Committee Chair from the close of the meeting.
- ENDS -
For further information:
Capital & Regional plc 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
capinfo@capreg.com
FTI Consulting 020 3727 1000
Richard Sunderland
Claire Turvey
Methuselah Tanyanyiwa
capreg@fticonsulting.com
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 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. 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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END
RAGUASVRAVUVURR
(END) Dow Jones Newswires
May 21, 2021 02:00 ET (06:00 GMT)
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