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Results of AGM
CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
("Capital & Regional" or "the Company")
RESULTS 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 % Total Shares % Votes
Against Voted Shares 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 % Total Shares % Votes
Against Voted Shares 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
25 May 2023
JSE sponsor
Java Capital
Notes to editors:
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)
For further information see capreg.com/
Date: 25-05-2023 03:00:00
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