Wrap Text
Resolutions Passed at 2015 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
1 May 2015
CAPITAL & COUNTIES PROPERTIES PLC (the “Company”)
RESOLUTIONS PASSED AT 2015 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 672,689,810 99.90 672,294 0.10 673,362,104 80.08 156,429
and reports of the
Directors and the
Auditors for the year
ended 31 December 2014
2. To declare a final 672,177,845 99.80 1,335,563 0.20 673,513,408 80.10 5,125
dividend of 1.0 p per
share
3. To re-elect Ian Durant as 646,534,980 97.63 15,710,247 2.37 662,245,227 78.76 11,273,305
a Director
4. To re-elect Ian 644,404,807 95.68 29,108,049 4.32 673,512,856 80.10 5,677
Hawksworth as a Director
5. To re-elect Soumen Das 672,747,591 99.89 765,265 0.11 673,512,856 80.10 5,677
as a Director
6. To re-elect Gary Yardley 672,747,591 99.89 765,265 0.11 673,512,856 80.10 5,677
as a Director
7. To re-elect Graeme 660,053,054 98.00 13,459,802 2.00 673,512,856 80.10 5,677
Gordon as a Director
8. To re-elect Ian Henderson 662,745,842 98.83 7,843,946 1.17 670,589,788 79.75 2,928,745
as a Director
9. To re-elect Demetra 667,893,822 99.17 5,619,034 0.83 673,512,856 80.10 5,677
Pinsent as a Director
10. To re-elect Henry 672,369,378 99.83 1,143,478 0.17 673,512,856 80.10 5,677
Staunton as a Director
11. To re-elect Andrew 672,198,931 99.80 1,313,925 0.20 673,512,856 80.10 5,677
Strang as a Director
12. To elect Gerry Murphy as 672,652,176 99.87 859,153 0.13 673,511,329 80.10 7,204
a Director
13. To re-appoint 666,722,546 99.96 267,715 0.04 666,990,261 79.32 6,528,271
PricewaterhouseCoopers
LLP as Auditors
14. To authorise the Directors 671,816,575 99.95 351,226 0.05 672,167,801 79.94 1,350,732
to determine the
Auditors’ Remuneration
15. To approve the Directors’ 624,961,876 94.30 37,745,583 5.70 662,707,459 78.82 10,811,072
Remuneration Report for
the year ended 31
December 2014
16. To authorise Directors to 522,158,991 78.61 142,048,833 21.39 664,207,824 78.99 9,310,709
allot the unissued share
capital up to a specified
amount (s.551)
17. Special Resolution: To 662,113,558 98.83 7,865,556 1.17 669,979,114 79.68 3,539,419
disapply re-emption
provisions of s.561(1) of
the Companies Act up to
a specified amount
18. Special Resolution: To 665,673,454 99.03 6,508,801 0.97 672,182,255 79.94 1,336,278
authorise the Company to
purchase its own shares
19. Special Resolution: To 621,301,974 92.25 52,207,067 7.75 673,509,041 80.10 9,492
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: 840,836,943. Every shareholder has one vote for every ordinary share held.
Following the approval of the 2014 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: http://www.morningstar.co.uk/uk/NSM
Enquiries:
Ruth Pavey
Company Secretary
Telephone +44 20 3214 9184
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 04/05/2015 09:14:00 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.