leadf
logo-loader
RNS
viewCapital & Regional PLC

Capital & Regional - Result of AGM

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 Voted

% Shares Voted

Votes 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

[email protected]

 

FTI Consulting                                  020 3727 1000

Richard Sunderland                           

Claire Turvey

Methuselah Tanyanyiwa

[email protected]

 

 

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 [email protected] or visit www.rns.com.
 
END
 
 
RAGURRNRRUUVUAR

Quick facts: Capital & Regional PLC

Price: 35.7

Market: LSE
Market Cap: £39.7 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

7 min read