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CCO - Capital & Counties Properties PLC - Resolutions passed at annual general
meeting
Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and Wales with registration
Number 07145041 and registered in South Africa as an external company with
Registration Number 2010/003387/10)
JSE code: CCO
ISIN: GB00B62G9D36
20 APRIL 2012
CAPITAL & COUNTIES PROPERTIES PLC (the "Company")
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
The results of the voting by poll on the resolutions put to the Company`s Annual
General Meeting held today are as follows:
Resolutions For: % Against % Total % of Withh
: votes issue eld:
cast: d
share
capit
al
To receive the 453,757,6 99.68 1,457,6 0.32 455,215,3 66.56 24,93
Directors` 81 63 44 4
Annual Report &
Accounts
To declare a 455,212,4 100.00 903 0.00 455,213,3 66.56 26,90
final dividend 71 74 4
To re-elect Mr 437,961,5 96.21 17,250, 3.79 455,212,1 66.56 28,10
I.C. Durant as a 77 597 74 4
Director
To re-elect Mr 445,737,2 97.92 9,474,9 2.08 455,212,2 66.56 27,99
I.D. Hawksworth 88 92 80 8
as a Director
To re-elect Mr 453,687,0 99.66 1,524,9 0.34 455,212,0 66.56 28,21
S. Das as a 92 67 59 9
Director
To re-elect Mr 441,496,6 96.99 13,715, 3.01 455,212,3 66.56 27,96
G.J Yardley as a 11 699 10 8
Director
To re-elect Mr 438,078,3 96.24 17,133, 3.76 455,211,4 66.56 28,80
G.J. Gordon as a 75 099 74 4
Director
To re-elect Mr 454,535,1 99.85 676,225 0.15 455,211,4 66.56 28,86
I.J. Henderson 90 15 3
as a Director
To re-elect Mr 454,534,0 99.85 676,280 0.15 455,210,3 66.56 29,91
A.J.M. Huntley 84 64 4
as a Director
To re-elect Mr 454,534,2 99.85 676,089 0.15 455,210,3 66.56 29,91
H.E. Staunton as 75 64 4
a Director
To re-elect Mr 454,127,9 99.76 1,083,0 0.24 455,210,9 66.56 29,36
A.D. Strang as a 03 12 15 3
Director
To re-appoint 446,559,4 98.17 8,308,3 1.83 454,867,8 66.51 372,4
PricewaterhouseC 62 69 31 47
oopers LLP as
auditors and to
determine their
remuneration
To approve the 399,712,3 87.88 55,151, 12.1 454,863,8 66.51 376,4
Directors` 56 450 2 06 71
Remuneration
Report
To authorise 366,233,3 80.71 87,529, 19.2 453,762,9 66.35 1,453
Directors to 01 691 9 92 ,166
allot the
unissued share
capital up to a
specified amount
Special 384,061,2 85.01 67,708, 14.9 451,769,2 66.06 3,470
Resolution: To 85 014 9 99 ,979
disapply pre-
emption
provisions of
s561(1) of the
Companies Act up
to a specified
amount
Special 454,008,1 99.74 1,205,7 0.26 455,213,8 66.56 26,42
Resolution: To 21 32 53 5
authorise the
Company to
purchase its own
shares
Special 414,967,9 91.16 40,243, 8.84 455,211,0 66.56 29,25
Resolution: To 20 100 20 8
disapply the
provisions of
the Shareholder
Rights Directive
Special 452,576,6 99.42 2,630,9 0.58 455,207,5 66.56 32,70
Resolution: To 65 11 76 2
replace Article
130 of the
Company`s
Articles of
Association
To authorise the 452,647,5 99.44 2,565,4 0.56 455,212,9 66.56 27,30
Directors to 24 48 72 6
offer newly
issued shares,
instead of cash
in respect of
any dividends
declared *
Special 446,144,3 98.01 9,060,3 1.99 455,204,6 66.56 35,59
Resolution: To 19 68 87 1
add a new
Article 147 to
the Company`s
Articles of
Association
To authorise the 446,113,8 98.01 9,074,1 1.99 455,188,0 66.55 52,25
Directors to 39 89 28 0
make and
implement an odd-
lot offer
Special 432,967,2 95.11 22,244, 4.89 455,212,1 66.56 28,15
Resolution: To 26 897 23 5
approve and
authorise the
proposed
contract for the
Company to
purchase certain
of its own
shares
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: 683,928,502. Every shareholder
has one vote for every ordinary share held.
Having been approved, it is confirmed that the scrip dividend scheme will be
implemented for the 2011 final dividend. The finalisation announcement with be
published on or about 3 May 2012.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, have been submitted to the National Storage Mechanism and will shortly
be available for inspection at: www.Hemscott.com/nsm.do
Enquiries:
Ruth Pavey
Company Secretary
Telephone 020 3214 9154
Sponsor:
Merrill Lynch SA (Pty) Ltd
Date: 20/04/2012 17:47:32 Supplied by www.sharenet.co.za
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