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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
CAPITAL & COUNTIES PROPERTIES PLC
3 MAY 2013
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 votes % of Withheld:
cast: issued
share
capital
1. To receive the reports of the 600,482,064 99.93 444,703 0.07 600,928,407 79.79 1,640
Directors and Auditors for
the year ended 31 December
2012
2. To declare a final dividend of 600,867,174 99.99 60,386 0.01 600,928,407 79.79 847
1.0 p per share
3. To re-elect Ian Durant as a 588,855,596 97.99 12,068,946 2.01 600,928,407 79.79 3,865
Director
4. To re-elect Ian Hawksworth 590,629,647 98.29 10,295,773 1.71 600,928,407 79.79 2,987
as a Director
5. To re-elect Soumen Das as a 600,489,172 99.93 436,248 0.07 600,928,407 79.79 2,987
Director
6. To re-elect Gary Yardley as a 600,489,878 99.93 434,749 0.07 600,928,407 79.79 3,780
Director
7. To re-elect Graeme Gordon 598,074,253 99.53 2,849,374 0.47 600,928,407 79.79 4,780
as a Director
8. To re-elect Ian Henderson as 592,254,098 98.56 8,671,018 1.44 600,928,407 79.79 3,291
a Director
9. To re-elect Andrew Huntley 594,168,862 98.88 6,756,254 1.12 600,928,407 79.79 3,291
as a Director
10. To elect Demetra Pinsent as 599,985,390 99.84 936,267 0.16 600,928,407 79.79 6,750
a Director
11. To re-elect Henry Staunton 594,181,966 98.88 6,739,387 1.12 600,928,407 79.79 7,054
as a Director
12. To re-elect Andrew Strang as 594,154,840 98.87 6,770,599 1.13 600,928,407 79.79 2,968
a Director
13. To re-appoint 593,806,861 98.92 6,509,930 1.08 600,928,407 79.79 611,616
PricewaterhouseCoopers LLP
as auditors
14. To authorise the Audit 600,315,694 100.00 2,293 0.00 600,928,407 79.79 610,420
Committee to determine the
Auditors’ Remuneration
15. To approve the Directors’ 465,242,480 77.97 131,451,965 22.03 600,928,079 79.79 4,233,634
Remuneration Report for the
year ended 31 December
2012
16. To authorise Directors to 469,146,090 78.30 130,019,279 21.70 600,928,079 79.79 1,762,710
allot the unissued share
capital up to a specified
amount (S.551)
17. Special Resolution: To 487,414,758 81.69 109,274,042 18.31 600,928,079 79.79 4,239,279
disapply pre-emption
provisions of s561(1) of the
Companies Act up to a
specified amount
18. Special Resolution: To 582,312,192 97.96 12,121,084 2.04 600,928,079 79.79 6,494,803
authorise the Company to
purchase its own shares
19. Special Resolution: To 553,880,941 92.17 47,039,290 7.83 600,928,079 79.79 7,848
disapply the provisions of the
Shareholder Rights Directive
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: 752,696,353. Every shareholder has one vote for every ordinary share held.
Following the approval of the 2012 final dividend, it is confirmed that the scrip dividend alternative will be
offered to shareholders in respect of the dividend.
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 South Africa (Pty) Ltd
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