TIDMCAL
RNS Number : 5372N
Capital & Regional plc
20 May 2020
21 May 2020
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 2020
all of the resolutions set out in the Company's Notice of AGM dated
24 April 2020 were duly passed on a poll with the results as stated
below.
The Company has a total of 103,884,025 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 83,327,109 99.99% 4,518 0.01% 83,331,627 80.22% 48,005
----------- -------- ---------- ---------- ------------- --------- ----------
2 - To approve the
final dividend 83,379,131 100.00% 308 0.00% 83,379,439 80.26% 194
----------- -------- ---------- ---------- ------------- --------- ----------
3 - To approve the
annual report on directors'
remuneration 81,544,194 98.13% 1,554,669 1.87% 83,098,863 79.99% 280,769
----------- -------- ---------- ---------- ------------- --------- ----------
4 - To re-appoint
Deloitte LLP as auditors 82,408,912 98.84% 970,126 1.16% 83,379,038 80.26% 594
----------- -------- ---------- ---------- ------------- --------- ----------
5 - To authorise the
directors to fix the
remuneration of the
auditors 83,378,186 100.00% 853 0.00% 83,379,039 80.26% 594
----------- -------- ---------- ---------- ------------- --------- ----------
6 - To elect David
Hunter 82,816,996 99.33% 561,384 0.67% 83,378,380 80.26% 1,253
----------- -------- ---------- ---------- ------------- --------- ----------
7 - To re-elect Lawrence
Hutchings 83,374,768 100.00% 3,612 0.00% 83,378,380 80.26% 1,253
----------- -------- ---------- ---------- ------------- --------- ----------
8 - To re-elect Stuart
Wetherly 83,363,815 99.98% 14,565 0.02% 83,378,380 80.26% 1,253
----------- -------- ---------- ---------- ------------- --------- ----------
9 - To re-elect Tony
Hales 82,512,725 98.96% 865,606 1.04% 83,378,331 80.26% 1,301
----------- -------- ---------- ---------- ------------- --------- ----------
10 - To re-elect Ian
Krieger 83,368,427 99.99% 9,953 0.01% 83,378,380 80.26% 1,253
----------- -------- ---------- ---------- ------------- --------- ----------
11 - To elect George
Muchanya 81,561,058 98.88% 920,644 1.12% 82,481,702 79.40% 897,930
----------- -------- ---------- ---------- ------------- --------- ----------
12 - To re-elect Louis
Norval 81,559,338 98.88% 922,364 1.12% 82,481,702 79.40% 897,930
----------- -------- ---------- ---------- ------------- --------- ----------
13 - To re-elect Laura
Whyte 83,328,931 100.00% 1,638 0.00% 83,330,569 80.21% 49,064
----------- -------- ---------- ---------- ------------- --------- ----------
14 - To elect Norbert
Sasse 81,328,929 98.60% 1,152,773 1.40% 82,481,702 79.40% 897,930
----------- -------- ---------- ---------- ------------- --------- ----------
15 - To approve the
Scrip Dividend Scheme 83,378,392 100.00% 432 0.00% 83,378,824 80.26% 809
----------- -------- ---------- ---------- ------------- --------- ----------
16 - To allot securities 82,653,647 99.13% 725,081 0.87% 83,378,728 80.26% 905
----------- -------- ---------- ---------- ------------- --------- ----------
17 - To disapply pre-emption
rights. 81,499,059 98.02% 1,647,629 1.98% 83,146,688 80.04% 232,944
----------- -------- ---------- ---------- ------------- --------- ----------
18 - To make market
purchases of the Company's
own shares in compliance
with Section 693 of
the Companies Act
2006 82,461,057 98.90% 918,381 1.10% 83,379,438 80.26% 194
----------- -------- ---------- ---------- ------------- --------- ----------
19 - To call a general
meeting on not less
than 14 clear days'
notice 82,584,444 99.05% 794,985 0.95% 83,379,429 80.26% 204
----------- -------- ---------- ---------- ------------- --------- ----------
20 - To approve the
amended Articles of
Association 83,377,874 100.00% 844 0.00% 83,378,718 80.26% 915
----------- -------- ---------- ---------- ------------- --------- ----------
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:
6 - To elect David
Hunter 29,693,178 98.14% 561,384 1.86% 30,254,562 59.60% 1,253
9 - To re-elect Tony
Hales 29,388,907 97.14% 865,606 2.86% 30,254,513 59.60% 1,301
----------- ------- -------- ------ ----------- ------- -------
10 - To re-elect Ian
Krieger 30,244,609 99.97% 9,953 0.03% 30,254,562 59.60% 1,253
----------- ------- -------- ------ ----------- ------- -------
13 - To re-elect Laura
Whyte 30,205,113 99.99% 1,638 0.01% 30,206,751 59.51% 49,064
----------- ------- -------- ------ ----------- ------- -------
As previously announced, Hugh Scott-Barret did not seek
re-election and stepped down as Chairman and a Non-Executive
Director at the conclusion of the meeting. David Hunter, following
the approval of his election to the Board as Non-Executive
Director, assumed the role of the Chairman 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGURRNRRUUVUAR
(END) Dow Jones Newswires
May 21, 2020 02:19 ET (06:19 GMT)
Capital & Regional (LSE:CAL)
Historical Stock Chart
From Apr 2024 to May 2024
Capital & Regional (LSE:CAL)
Historical Stock Chart
From May 2023 to May 2024