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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.60 | -1.14% | 52.00 | 51.20 | 52.80 | 52.00 | 52.00 | 52.00 | 20,893 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCAL
RNS Number : 6909A
Capital & Regional plc
25 May 2023
25 May 2023
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 25 May 2023, all of the resolutions set out in the Company's Notice of AGM, dated 20 April 2023, were duly passed on a poll with the results as stated below.
As at the close of business on 23 May 2023, being the last day for registration of shareholdings before the AGM, the Company had a total of 169,191,918 ordinary shares in issue each carrying one vote and therefore the total number of voting rights in respect of the AGM was 169,191,918.
Resolution number For % For Against % Against Total % Shares Votes Shares Voted Withheld Voted 1 - To adopt the report and accounts 136,039,509 100.00 305 0.00 136,039,814 80.41% 3,282 ------------ ------- ---------- ---------- ------------ --------- ---------- 2 - To approve the final dividend of 2.75 pence per share 136,039,509 100.00 305 0.00 136,039,814 80.41% 3,282 ------------ ------- ---------- ---------- ------------ --------- ---------- 3 - To approve the 2022 Directors' Remuneration Report 128,912,089 94.76 7,124,225 5.24 136,036,314 80.40% 6,782 ------------ ------- ---------- ---------- ------------ --------- ---------- 4 - To appoint Mazars LLP as auditors 136,037,403 100.00 2,324 0.00 136,039,727 80.41% 3,369 ------------ ------- ---------- ---------- ------------ --------- ---------- 5 - To authorise the directors to fix the remuneration of the auditors 136,039,422 100.00 305 0.00 136,039,727 80.41% 3,369 ------------ ------- ---------- ---------- ------------ --------- ---------- 6 - To re-elect David Hunter as a director of the Company 132,758,118 97.59 3,281,018 2.41 136,039,136 80.41% 3,960 ------------ ------- ---------- ---------- ------------ --------- ---------- 7 - To re-elect Lawrence Hutchings as a director of the Company 136,008,981 99.98 30,155 0.02 136,039,136 80.41% 3,960 ------------ ------- ---------- ---------- ------------ --------- ---------- 8 - To re-elect Stuart Wetherly as a director of the Company 136,023,479 100.00 4,073 0.00 136,027,552 80.40% 15,544 ------------ ------- ---------- ---------- ------------ --------- ---------- 9 - To re-elect Ian Krieger as a director of the Company 135,682,159 99.74 356,977 0.26 136,039,136 80.41% 3,960 ------------ ------- ---------- ---------- ------------ --------- ---------- 10 - To re-elect Laura Whyte as a director of the Company 134,621,358 98.96 1,417,777 1.04 136,039,135 80.41% 3,961 ------------ ------- ---------- ---------- ------------ --------- ---------- 11 - To re-elect Katie Wadey as a director of the Company 136,037,955 100.00 1,181 0.00 136,039,136 80.41% 3,960 ------------ ------- ---------- ---------- ------------ --------- ---------- 12 - To re-elect Norbert Sasse as a director of the Company 134,947,708 99.20 1,091,427 0.80 136,039,135 80.41% 3,961 ------------ ------- ---------- ---------- ------------ --------- ---------- 13 - To elect Panico Theocharides as a director of the Company 130,950,885 96.26 5,088,250 3.74 136,039,135 80.41% 3,961 ------------ ------- ---------- ---------- ------------ --------- ---------- 14 - To renew the Scrip dividend scheme. 135,968,488 99.95 71,326 0.05 136,039,814 80.41% 3,282 ------------ ------- ---------- ---------- ------------ --------- ---------- 15 - To allot securities. 130,918,413 96.24 5,121,401 3.76 136,039,814 80.41% 3,282 ------------ ------- ---------- ---------- ------------ --------- ---------- 16 - Special resolution - To disapply pre-emption rights 130,804,966 96.15 5,234,761 3.85 136,039,727 80.41% 3,369 ------------ ------- ---------- ---------- ------------ --------- ---------- 17 - Special resolution - To disapply pre-emption rights for acquisitions or capital investments 130,844,217 96.18 5,195,510 3.82 136,039,727 80.41% 3,369 18 - Special resolution - To make market purchases of the Company's own shares in compliance with Section 693 of the Companies Act 2006 135,018,969 99.25 1,020,844 0.75 136,039,813 80.41% 3,283 ------------ ------ ---------- ----- ------------ ------- ------ 19 - Special resolution - To call a general meeting on not less than 14 clear days' notice 134,961,199 99.21 1,078,024 0.79 136,039,223 80.41% 3,873 ------------ ------ ---------- ----- ------------ ------- ------
(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 28,722,400 89.75 3,281,018 10.25 32,003,418 49.12% 3,960 ----------- ------- ---------- ---------- ----------- --------- ---------- 9 - To re-elect Ian Krieger 31,646,441 98.88 356,977 1.12 32,003,418 49.12% 3,960 ----------- ------- ---------- ---------- ----------- --------- ---------- 10 - To re-elect Laura Whyte 30,585,640 95.57 1,417,777 4.43 32,003,417 49.12% 3,961 ----------- ------- ---------- ---------- ----------- --------- ---------- 11 - To re-elect Katie Wadey 32,002,237 100.00 1,181 0.00 32,003,418 49.12% 3,960 ----------- ------- ---------- ---------- ----------- --------- ----------
- ENDS -
For further information:
Capital & Regional plc 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
capinfo@capreg.com
FTI Consulting 020 3727 1000
Richard Sunderland
Maria Saud
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 shopping centres in Hemel Hempstead, Ilford, 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
RAGUVUURORUVUAR
(END) Dow Jones Newswires
May 25, 2023 09:00 ET (13:00 GMT)
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