To view the PDF file, sign up for a MySharenet subscription.

CSO - Capital Shopping Centres Group Plc - Results of proxy voting at The Annual

Release Date: 25/04/2012 14:15
Code(s): CSO
Wrap Text

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 RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING At the Annual General Meeting held on 25 April 2012, 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: Resolutions: For: % Against: % Total Withheld votes cast: : 1. Receive Report 657,868, 100.00 20,542 0.00 657,889,990 120,011 & Accounts 750 2. Declare final 657,868, 100.00 21,123 0.00 657,890,168 119,833 dividend 347 3. Elect Lady 655,770, 99.68 2,116,14 0.32 657,887,126 122,875 Patten 282 6 4. Re-elect Mr 652,514, 99.18 5,373,00 0.82 657,887,855 122,146 Patrick 155 2 Burgess 5. Re-elect Mr 656,913, 99.85 972,974 0.15 657,887,458 122,543 John Whittaker 786 6. Re-elect Mr 656,625, 99.81 1,261,79 0.19 657,887,855 122,146 David Fischel 361 6 7. Re-elect Mr 656,650, 99.81 1,237,30 0.19 657,888,425 121,576 Matthew 421 6 Roberts 8. Re-elect Mr 656,942, 99.86 945,033 0.14 657,887,900 122,101 John Abel 169 9. Re-elect Mr 656,951, 99.86 935,510 0.14 657,887,504 122,497 Richard Gordon 296 10 Re-elect Mr 657,584, 99.95 301,846 0.05 657,886,740 123,261 . Andrew Huntley 177 11 Re-elect Mr 645,718, 98.15 12,167,6 1.85 657,887,200 122,801 . Rob Rowley 854 48 12 Re-elect Mr 642,959, 97.73 14,907,9 2.27 657,868,298 141,703 . Neil Sachdev 698 02 13 Re-elect Mr 656,916, 99.86 950,695 0.14 657,868,277 141,724 . Andrew Strang 884 14 Re-appoint 650,041, 99.29 4,667,28 0.71 654,709,101 3,300,90 . Pricewaterhous 119 4 0 eCoopers LLP as auditors and determine their remuneration 15 Approve the 468,055, 71.27 188,671, 28.7 656,727,216 1,282,78 . Directors` 342 176 3 1 Remuneration Report 16 Renew 514,749, 78.25 143,105, 21.7 657,855,979 154,022 . authority to 907 374 5 allot 17 Renew power to 539,072, 81.95 118,763, 18.0 657,836,763 173,238 . disapply pre- 539 526 5 emption rights (Special Resolution) 18 Authorise the 652,878, 99.24 4,983,72 0.76 657,862,712 147,289 . company to 292 2 purchase its own shares (Special Resolution) 19 Amend Article 652,881, 99.24 4,971,14 0.76 657,853,338 156,663 . 132 of the 496 4 Company`s Articles of Association (Special Resolution) 20 Authorise the 652,676, 99.21 5,209,04 0.79 657,885,820 124,181 . Directors to 074 8 offer newly issued shares instead of cash in respect of any dividends declared 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. 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 Marsden Company Secretary Telephone +44 207 887 7074 Sponsor: Merrill Lynch SA (Pty) Limited 25 April 2012 Date: 25/04/2012 14:15:01 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.

Share This Story