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CAL Capital & Regional Plc

51.90
0.10 (0.19%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Capital & Regional plc Result of AGM (1608M)

19/05/2022 4:15pm

UK Regulatory


Capital & Regional (LSE:CAL)
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From Mar 2022 to Mar 2024

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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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RAGUKRVRUNUVAAR

(END) Dow Jones Newswires

May 19, 2022 11:15 ET (15:15 GMT)

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