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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: GB00BL6XZ716
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 20 May 2021 all of the resolutions set out in the Company's Notice of AGM dated 20 April 2021 were duly
passed on a poll with the results as stated below.
The Company has a total of 111,819,626 ordinary shares with voting rights in issue.
Total % Shares Votes
Resolution number For % For Against % Against Shares Voted Voted Withheld
1 - To adopt the report and accounts 83,428,118 100.00% 772 0.00% 83,428,890 74.61% 2,100
2 - To approve the annual report on directors’ remuneration 82,908,36 99.66% 282,881 0.34% 83,191,248 74.40% 239,742
3 - To re-appoint Deloitte LLP as auditors 82,230,693 98.57% 1,196,986 1.43% 83,427,679 74.61% 3,311
4 - To authorise the directors to fix the remuneration
of the auditors 83,425,610 100.00% 3,280 0.00% 83,428,890 74.61% 2,100
5 - To re-elect David Hunter as a director of the Company 82,169,850 98.49% 1,257,429 1.51% 83,427,279 74.61% 3,711
6 - To re-elect Lawrence Hutchings as a director of
the Company 83,426,444 100.00% 835 0.00% 83,427,279 74.61% 3,711
7 - To re-elect Stuart Wetherly as a director of the Company 83,415,852 100.00% 769 0.00% 83,416,621 74.60% 14,369
8 - To re-elect Ian Krieger as a director of the Company 83,426,444 100.00% 835 0.00% 83,427,279 74.61% 3,711
9 - To re-elect George Muchanya as a director of the Company 82,516,143 98.91% 912,347 1.09% 83,428,490 74.61% 2,500
10 - To re-elect Louis Norval as a director of the Company 82,515,018 98.91% 912,261 1.09% 83,427,279 74.61% 3,711
11 - To re-elect Norbert Sasse as a director of the Company 82,504,350 98.89% 922,929 1.11% 83,427,279 74.61% 3,711
12 - To elect Katie Wadey as a director of the Company 83,427,581 100.00% 909 0.00% 83,428,490 74.61% 2,500
13 - To re-elect Laura Whyte as a director of the Company 83,426,275 100.00% 2,215 0.00% 83,428,490 74.61% 2,500
14 - To allot securities. 82,666,646 99.09% 762,196 0.91% 83,428,842 74.61% 2,148
15 - Special resolution - To disapply pre-emption rights 82,709,729 99.14% 719,113 0.86% 83,428,842 74.61% 2,148
16 - Special resolution – To disapply pre-emption rights
for purposes of acquisitions or capital investments 82,660,321 99.08% 768,520 0.92% 83,428,841 74.61% 2,149
17 - Special resolution - To make market purchases of
the Company’s own shares in compliance with Section
693 of the Companies Act 2006 82,516,505 98.91% 912,385 1.09% 83,428,890 74.61% 2,100
18 - Special resolution - To call a general meeting
on not less than 14 clear days’ notice 82,689,272 99.11% 739,608 0.89% 83,428,880 74.61% 2,110
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.
2 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes “for” and “against” a resolution.
Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non-
executive Directors:
Resolution number For % For Against % Against Total % Shares Votes
Shares Voted Voted Withheld
5 - To re-elect David Hunter 23,908,784 95.00% 1,257,429 5.00% 25,166,213 46.99% 3,711
8 - To re-elect Ian Krieger 25,165,378 100.00% 835 0.00% 25,166,213 46.99% 3,711
13 - To re-elect Laura Whyte 25,166,515 100.00% 909 0.00% 25,167,424 46.99% 2,500
12 - To elect Katie Wadey 25,165,209 99.99% 2,215 0.01% 25,167,424 46.99% 2,500
As previously announced, Tony Hales did not seek re-election and stepped down as Senior Independent Director and
Non-Executive Director at the conclusion of the meeting.
Ian Krieger assumed the role of Senior Independent Director and Laura Whyte assumed the role of Remuneration
Committee Chair from the close of the meeting.
21 May 2021
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 significant value enhancing
retail and leisure asset management opportunities across a c. £0.9 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. Capital & Regional manages these assets through its in-house expert property and asset management platform. For
further information see www.capreg.com.
Date: 21-05-2021 08:00:00
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