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Result of Annual General Meeting
CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
ISIN: GB0001741544
(“Capital & Regional” or “the Company”)
RESULT OF ANNUAL GENERAL MEETING
Capital & Regional announces that at the Annual General Meeting (“AGM”) of the Company held on 10 May 2016 all of the
resolutions set out in the Company's Notice of AGM dated 12 April 2016 were duly passed on a show of hands.
Proxies were received by the Company from shareholders in advance of the meeting as set out in the table below. The Company
has a total of 700,752,626 ordinary shares with voting rights in issue.
Total For/Discretionary
Shares as % of Total
Resolution number For Against Discretionary1 Voted Shares Voted
1 – to receive and adopt the annual
report and accounts 465,582,064 - 23,293 465,605,357 100.00%
2 – to approve the final dividend 467,276,954 91,800 23,293 467,392,047 99.98%
3 – to approve the directors’
remuneration policy 415,895,797 48,741,878 28,702 464,666,377 89.51%
4 – to approve the directors’
remuneration report for 2015 377,840,016 75,998,979 28,702 453,867,697 83.26%
5 – to re-elect Deloitte LLP as auditors 466,717,942 650,812 23,293 467,392,047 99.86%
6 – to authorise the directors to fix
auditors’ remuneration 467,019,422 349,332 23,293 467,392,047 99.93%
7 – to re-elect J Clare 465,095,763 91,800 25,997 465,213,560 99.98%
8 – to re-elect
H Scott-Barrett 465,633,938 1,734,816 23,293 467,392,047 99.63%
9 – to re-elect K Ford 454,747,965 10,442,302 23,293 465,213,560 97.76%
10 – to re-elect M Bourgeois 454,747,965 10,442,302 23,293 465,213,560 97.76%
11 – to re-elect C Staveley 454,747,965 10,442,302 23,293 465,213,560 97.76%
12 – to re-elect T Hales 467,276,201 92,553 23,293 467,392,047 99.98%
13 – to elect W Hamman 429,469,065 26,430,374 23,293 455,922,732 94.20%
14 – to re-elect I Krieger 467,276,954 91,800 23,293 467,392,047 99.98%
15 – to re-elect L Norval 440,333,349 15,566,090 23,293 455,922,732 96.59%
16 – to re-elect L Whyte 467,275,022 91,800 23,293 467,390,115 99.98%
17 - to empower directors to allot
securities 428,801,874 38,566,880 23,293 467,392,047 91.75%
18 – to approve the introduction of a
SCRIP dividend scheme 466,368,001 1,000,000 24,046 467,392,047 99.79%
19 - to empower directors to disapply
statutory pre-emption rights 444,773,506 13,887,762 23,293 458,684,561 96.97%
20 – to authorise market purchases of
its own shares 466,481,639 569,992 23,293 467,074,924 99.88%
21 – to call a general meeting on not
less than 14 days’ clear notice 412,161,108 55,207,646 23,293 467,392,047 88.19%
1
Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting those votes have been
cast in favour of all of the resolutions.
10 May 2016
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and
leisure asset management opportunities across a c. GBP 1 billion portfolio of in-town dominant community shopping centres.
Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg
Stock Exchange.
Capital & Regional owns seven shopping centres in Blackburn, Camberley, Hemel Hempstead, Luton, Maidstone, Walthamstow
and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in the
Buttermarket Centre, Ipswich. Capital & Regional manages these assets, which comprise over 950 retail units and attract over 1.7
million shopping visits each week, through its in-house expert property and asset management platform.
For further information see www.capreg.com.
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