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Results 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”)
RESULTS OF ANNUAL GENERAL MEETING
Capital & Regional announces that at the Annual General Meeting (“AGM”) of the Company held on 9 May 2017 all of the
resolutions set out in the Company's Notice of AGM dated 13 April 2017 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 702,342,500 ordinary shares with voting rights in issue.
As announced on 13 April 2017, Ken Ford did not stand for re-election and therefore stepped down as an Executive Director at the
meeting.
Total For/ Discretionary
Shares as % of Total
Resolution number For Against Discretionary* Voted Shares Voted
1 - To adopt the report and accounts 468,677,977 16,883 5,968 468,700,828 100.00%
2 - To approve the final dividend 469,714,963 10,000 5,968 469,730,931 100.00%
3 - To approve the annual report on
directors’ remuneration 460,364,341 6,479,856 8,218 466,852,415 98.61%
4 - To re-appoint Deloitte LLP as
auditors 463,708,310 6,016,653 5,968 469,730,931 98.72%
5 - To authorise the directors to fix the
remuneration of the auditors 467,882,856 1,842,107 5,968 469,730,931 99.61%
6 - To re-elect John Clare 465,525,294 1,997,419 5,968 467,528,681 99.57%
7 - To re-elect Hugh Scott-Barrett 363,318,727 106,204,297 5,968 469,528,992 77.38%
8 - To elect Lawrence Hutchings
effective from 13 June 2017 467,730,091 1,992,622 8,218 469,730,931 99.58%
9 - To re-elect Charles Staveley 465,579,081 1,943,632 5,968 467,528,681 99.58%
10 - To re-elect Tony Hales 467,917,788 1,804,925 5,968 469,728,681 99.62%
11 - To re-elect Wessel Hamman 464,802,703 2,720,010 5,968 467,528,681 99.42%
12 - To re-elect Ian Krieger 467,660,006 2,062,707 5,968 469,728,681 99.56%
13 - To re-elect Louis Norval 464,759,338 2,763,375 5,968 467,528,681 99.41%
14 - To re-elect Laura Whyte 467,863,798 1,858,915 5,968 469,728,681 99.60%
15 To elect Guillaume Poitrinal 464,810,348 2,712,365 5,968 467,528,681 99.42%
16 - To approve the introduction of the
Deferred Bonus Share Plan 467,322,179 2,400,534 5,968 469,728,681 99.49%
17 - To allot securities 451,971,730 17,750,983 5,968 469,728,681 96.22%
18 - To disapply pre-emption rights 454,255,725 15,455,353 7,603 469,718,681 96.71%
19 - To disapply pre-emption rights for
purposes of acquisitions or capital
investments 442,117,861 27,604,852 5,968 469,728,681 94.12%
20 - To make market purchases of the
Company’s own shares in compliance
with Section 693 of the Companies Act
2006 468,569,921 1,152,792 5,968 469,728,681 99.75%
21 - To call a general meeting on not
less than 14 clear days’ notice 425,853,053 43,867,880 7,747 469,728,680 90.66%
*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.
9 May 2017
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused specialist retail REIT with a strong track record of delivering value enhancing retail and
leisure asset management opportunities across a c. £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, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and
Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these
assets, which comprise over 900 lettable units and attract c. 1.7 million shopping visits each week, through its in-house expert
property and asset management platform.
For further information see www.capreg.com.
Date: 09/05/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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