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CSO - Capital Shopping Centres Group PLC - Results of proxy voting at the annual
general meeting
CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: CSO
Issuer Code: CSCSCG
CAPITAL SHOPPING CENTRES GROUP PLC
17 MAY 2011
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 17 May 2011, all resolutions proposed at
the meeting were passed by vote on a show of hands. For information, the
following proxy votes were received prior to the meeting:
Resolution Votes Percent Votes Total Votes
For age of Against Votes Withheld
votes
cast
1. Receive 640,440,624 98.89% 7,176,382 647,626,018 322,704
Report &
Accounts
2. Declare 644,301,112 100.00% 0 644,310,124 3,638,598
final
dividend
3. Elect Mr 641,878,210 99.69% 1,990,151 643,877,373 4,071,349
Matthew
Roberts
4. Elect Mr 639,856,500 99.38% 3,986,766 643,852,278 4,096,444
John
Whittaker
5. Re-elect Mr 640,787,342 99.70% 1,917,403 642,713,757 5,234,965
Patrick
Burgess
6. Re-elect Mr 641,882,231 99.69% 1,985,145 643,876,388 4,072,334
David
Fischel
7. Re-elect Mrs 645,214,756 99.69% 1,989,509 647,213,277 735,445
Kay
Chaldecott
8. Re-elect Mr 632,909,384 98.30% 10,931,043 643,849,439 4,099,283
John Abel
9. Re-elect Mr 639,594,709 98.83% 7,583,242 647,186,963 761,759
Richard
Gordon
10. Re-elect Mr 633,706,800 97.91% 13,496,473 647,212,285 736,437
Ian
Henderson
11. Re-elect Mr 646,657,793 99.91% 545,480 647,212,285 736,437
Andrew
Huntley
12. Re-elect Mr 630,330,021 97.39% 16,873,252 647,212,285 736,437
Rob Rowley
13. Re-elect Mr 626,713,610 96.83% 20,489,217 647,211,839 736,883
Neil Sachev
14. Re-elect Mr 636,035,130 98.78% 7,833,095 643,877,237 4,071,485
Andrew
Strang
15. Re-appoint 628,400,426 97.90% 13,493,213 641,902,651 6,046,071
Auditors &
determine
their
remuneration
16. Approve the 501,870,621 78.26% 139,412,619 641,292,252 6,656,470
Directors`
Remuneration
Report
17. Renew 511,914,447 79.55% 131,599,660 643,523,119 4,425,603
authority to
allot
18. Renew power 551,633,439 85.82% 91,173,732 642,816,183 5,132,539
to disapply
pre-emption
rights
(Special
Resolution)
19. Authorise 633,669,028 98.35% 10,629,763 644,307,803 3,640,919
market
purchases
(Special
Resolution)
20. Consent to 589,698,855 91.53% 54,570,714 644,278,581 3,670,141
revised
borrowing
limit
Notes
Any proxy appointments which gave discretion to the Chairman have been included
in the `for` total.
2. A `vote withheld` is not a vote in law and is not counted in the
calculation of the proportion of the votes for or against a resolution.
3. Total voting rights of shares in issue: 859,098,963 (excluding 1,050,000
shares held in Treasury). Every shareholder has one vote for every ordinary
share held.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, has been submitted to the National Storage Mechanism and will shortly
be available for inspection at: www.Hemscott.com/nsm.do
The full text of this announcement can also be viewed on Capital Shopping
Centres Group PLC`s website at: http://www.capital-shopping-centres.co.uk/.
Press enquiries:
Susan Folger
Company Secretary
Telephone +44 207 887 7074
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 17/05/2011 13:45:01 Supplied by www.sharenet.co.za
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