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CSO - Capital Shopping Centres Group Plc - Results of General Meeting CAPITAL SHOPPING CENTRES GROUP PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: CSO Issuer Code: CSCSCG 17 February 2012 Capital Shopping Centres Group PLC Results of General Meeting Capital Shopping Centres Group PLC ("CSC" or the "Company") announces that, at its General Meeting held at 11.00 a.m. today at 40 Broadway, London SW1H 0BT, the resolutions to approve: (i) the acquisition of a 30.96 acre site known as King George V Docks (West) ("KGV West"); and (ii) the acquisition of an option to purchase certain land in the province of Malaga, Spain (the "Option") from subsidiaries of the Peel Group (the "Resolutions"), as set out in the Circular to Shareholders and Notice of General Meeting dated 25 January 2012, were duly passed by the requisite majority of shareholders on a show of hands. Proxy appointments were validly made in respect of 694,224,919 CSC ordinary shares representing 80.69% of shares in issue. Details of proxy votes received in relation to each of the Resolutions are as follows: Resolution Votes Percentage Votes Votes For of votes Against Withheld cast 1. Acquisition of 621,753,440 90.10% 68,291,755 4,179,704 KGV West 2. Acquisition of 548,005,892 81.35% 125,620,436 20,598,571 the Option Notes 1. 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: 860,347,169. Every shareholder has one vote for every ordinary share held. A copy of the Resolutions 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/. ENQUIRIES: Susan Marsden Company Secretary +44 (0) 207 887 7073 Sponsor: Merrill Lynch SA (Pty) Limited Date: 17/02/2012 14:00:27 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
