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Results of 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
2 MAY 2014
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 accounts 565,478,878 99.64 2,022,283 0.36 567,501,161 74.74 2,663,770
and reports of the
Directors and the
Auditors for the year
ended 31 December 2013
2. To declare a final 566,967,605 99.88 659,975 0.12 567,627,580 74.76 2,537,351
dividend of 1.0 p per
share
3. To re-elect Ian Durant as 539,290,446 97.07 16,267,076 2.93 555,557,522 73.17 14,607,409
a Director
4. To re-elect Ian 548,789,671 96.68 18,837,139 3.32 567,626,810 74.76 2,538,121
Hawksworth as a Director
5. To re-elect Soumen Das 566,985,758 99.89 638,937 0.11 567,624,695 74.76 2,540,236
as a Director
6. To re-elect Gary Yardley 566,985,057 99.89 641,753 0.11 567,626,810 74.76 2,538,121
as a Director
7. To re-elect Graeme 562,988,234 99.18 4,636,605 0.82 567,624,839 74.76 2,540,092
Gordon as a Director
8. To re-elect Ian Henderson 545,432,824 96.09 22,193,015 3.91 567,625,839 74.76 2,539,092
as a Director
9. To re-elect Andrew 566,655,703 99.83 970,136 0.17 567,625,839 74.76 2,539,092
Huntley as a Director
10. To re-elect Demetra 566,028,644 99.72 1,597,195 0.28 567,625,839 74.76 2,539,092
Pinsent as a Director
11. To re-elect Henry 566,654,733 99.83 971,106 0.17 567,625,839 74.76 2,539,092
Staunton as a Director
12. To re-elect Andrew 566,028,544 99.72 1,595,919 0.28 567,624,463 74.76 2,540,468
Strang as a Director
13. To re-appoint 557,958,191 98.30 9,669,722 1.70 567,627,913 74.76 2,537,018
PricewaterhouseCoopers
LLP as Auditors
14. To authorise the Board to 567,565,399 99.99 62,767 0.01 567,628,166 74.76 2,536,765
determine the Auditors’
Remuneration
15. To approve the 434,538,113 80.33 106,423,033 19.67 540,961,146 71.25 29,203,785
Remuneration Policy
Report which appears on
pages 63 to 70 of the
2013 Annual Report
16. To approve the Directors’ 429,633,801 78.72 116,175,358 21.28 545,809,159 71.89 24,355,772
Remuneration Report for
the year ended 31
December 2013
17. To authorise Directors to 481,476,831 85.12 84,173,915 14.88 565,650,746 74.50 4,514,185
allot the unissued share
capital up to a specified
amount (s.551)
18. Special Resolution: To 551,254,727 97.74 12,761,306 2.26 564,016,033 74.28 6,148,898
disapply re-emption
provisions of s.561(1) of
the Companies Act up to
a specified amount
19. Special Resolution: To 565,973,839 99.71 1,653,711 0.29 567,627,550 74.76 2,537,381
authorise the Company to
purchase its own shares
20. Special Resolution: To 520,110,999 91.63 47,514,198 8.37 567,625,197 74.76 2,539,734
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: 759,264,154. Every shareholder has one vote for every ordinary share held.
Following the approval of the 2013 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 Lunch South Africa (Pty) Ltd
2 May 2014
Date: 02/05/2014 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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