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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.19% | 51.90 | 51.40 | 52.40 | 260,816 | 16:35:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCAL
RNS Number : 1608M
Capital & Regional plc
19 May 2022
19 May 2022
CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Result of AGM
Capital & Regional plc 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 % Against Total % Shares Votes Shares Voted 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 % Against Total % Shares Votes Shares Voted 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 ----------- ------ ---------- ---------- ----------- --------- ----------
-S -
For further information:
Capital & Regional plc 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
capinfo@capreg.com
FTI Consulting 020 3727 1000
Richard Sunderland
Katie Hughes
capreg@fticonsulting.com
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)
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(END) Dow Jones Newswires
May 19, 2022 11:15 ET (15:15 GMT)
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