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