CAPITAL & REGIONAL PLC - Result of Annual General Meeting

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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