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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
LEI: 21380097W74N9OYF5Z25
("Capital & Regional" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the Company held on
9 May 2018, all of the resolutions set out in the Company's Notice of AGM dated 13 April 2018 were duly passed on a poll with
the results as stated below.
The Company has a total of 718,275,760 ordinary shares with voting rights in issue.
%
% Total Shares Shares Votes
Resolution number For % For Against Against Voted Voted Withheld
1 - To adopt the report and
accounts 467,629,059 99.99 38,726 0.01 467,667,785 65.11 2,193
2 - To approve the final
dividend 467,667,776 100.00 10 0.00 467,667,786 65.11 2,193
3 - To approve the annual
report on directors'
remuneration 450,760,568 96.52 16,271,383 3.48 467,031,951 65.02 638,026
4 - To re-appoint Deloitte
LLP as auditors 460,673,033 98.50 6,992,205 1.50 467,665,238 65.11 4,740
5 - To authorise the
directors to fix the
remuneration of the
auditors 467,626,512 99.99 38,726 0.01 467,665,238 65.11 4,740
6 - To re-elect Hugh Scott-
Barrett 431,431,467 92.25 36,232,210 7.75 467,663,677 65.11 6,301
7 - To re-elect Lawrence
Hutchings 467,460,216 99.96 203,462 0.04 467,663,678 65.11 6,301
8 - To re-elect Charles
Staveley 465,547,685 99.55 2,115,993 0.45 467,663,678 65.11 6,301
9 - To re-elect Tony Hales 467,650,934 100.00 12,744 0.00 467,663,678 65.11 6,301
10 - To re-elect Wessel
Hamman 464,764,206 99.38 2,899,471 0.62 467,663,677 65.11 6,301
11 - To re-elect Ian
Krieger 467,652,658 100.00 11,020 0.00 467,663,678 65.11 6,301
12 - To re-elect Louis
Norval 464,763,492 99.38 2,900,185 0.62 467,663,677 65.11 6,301
13 - To re-elect Laura
Whyte 467,656,668 100.00 7,010 0.00 467,663,678 65.11 6,301
14 - To re-elect Guillaume
Poitrinal 464,765,216 99.38 2,898,461 0.62 467,663,677 65.11 6,301
15 - To approve the Long
Term Incentive Plan 2018 464,429,065 99.32 3,186,862 0.68 467,615,927 65.10 54,051
16 - To approve the SAYE
scheme 2018 467,651,372 100.00 13,867 0.00 467,665,239 65.11 4,740
17 - To allot securities 433,488,084 92.69 34,176,763 7.31 467,664,847 65.11 5,132
18 - To disapply pre-
emption rights 448,415,827 95.88 19,247,020 4.12 467,662,847 65.11 7,132
19 - To disapply pre-
emption rights for
purposes of acquisitions or
capital investments 447,898,694 95.77 19,764,152 4.23 467,662,846 65.11 7,132
20 - To make market
purchases of the
Company's own shares in
compliance with Section
693 of the Companies Act
2006 446,137,299 95.40 21,527,547 4.60 467,664,846 65.11 5,132
21 - To call a general
meeting on not less than
14 clear days' notice 430,026,458 91.96 37,589,470 8.04 467,615,928 65.10 54,051
(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.
9 May 2018
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional
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. £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: 09/05/2018 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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