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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")
RESULTS OF ANNUAL GENERAL MEETING
Capital & Regional plc (the "Company") announces that at the Annual General Meeting ("AGM") of the
Company held on 16 May 2019, all of the resolutions set out in the Company's Notice of AGM dated
15 April 2019 were duly passed on a poll with the results as stated below.
The Company has a total of 726,389,117 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 547,549,656 99.99% 49,153 0.01% 547,598,809 75.39% 211,111
accounts
2 - To approve the final 494,661,980 90.30% 53,147,941 9.70% 547,809,921 75.42% 0
dividend
3 - To approve the 458,092,583 87.78% 63,784,926 12.22% 521,877,509 71.85% 25,932,411
Directors' Remuneration
Policy
4 - To approve the annual 426,359,828 89.52% 49,887,357 10.48% 476,247,185 65.56% 71,562,735
report on directors'
remuneration
5 - To re-appoint Deloitte 531,343,191 97.00% 16,418,453 3.00% 547,761,644 75.41% 3,276
LLP as auditors
6 - To authorise the directors 547,684,809 99.98% 121,835 0.02% 547,806,644 75.42% 3,276
to fix the remuneration of
the auditors
7 - To re-elect Hugh Scott- 478,702,429 87.39% 69,103,237 12.61% 547,805,666 75.41% 4,254
Barrett
8 - To re-elect Lawrence 546,887,154 99.83% 918,513 0.17% 547,805,667 75.41% 4,254
Hutchings
9 - To elect Stuart Wetherly 546,139,249 99.82% 998,211 0.18% 547,137,460 75.32% 672,461
10 - To re-elect Tony Hales 517,061,957 94.39% 30,743,709 5.61% 547,805,666 75.41% 3,487
11 - To re-elect Wessel 532,010,073 97.12% 15,795,593 2.88% 547,805,666 75.41% 4,254
Hamman
12 - To re-elect Ian Krieger 530,240,992 96.79% 17,564,675 3.21% 547,805,667 75.41% 4,254
13 - To re-elect Louis 532,010,073 97.12% 15,795,593 2.88% 547,805,666 75.41% 4,254
Norval
14 - To re-elect Laura 547,053,940 99.86% 751,727 0.14% 547,805,667 75.41% 4,254
Whyte
15 - To approve the 459,436,818 88.03% 62,459,099 11.97% 521,895,917 71.85% 25,914,003
Combined Incentive Plan
2019
16 - To allot securities 487,362,322 88.97% 60,443,556 11.03% 547,805,878 75.41% 4,043
17 - To disapply pre- 501,112,033 91.48% 46,673,064 8.52% 547,785,097 75.41% 24,824
emption rights.
18 - To disapply pre- 501,308,366 91.51% 46,497,512 8.49% 547,805,878 75.41% 4,043
emption rights for purposes
of acquisitions or capital
investments
19 - To make market 547,006,577 99.87% 730,106 0.13% 547,736,683 75.41% 73,238
purchases of the Company's
own shares in compliance
with Section 693 of the
Companies Act 2006.
20 - To call a general 519,614,570 94.85% 28,192,614 5.15% 547,807,184 75.42% 2,737
meeting on not less than 14
clear days' notice
(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.
17 May 2019
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: 17/05/2019 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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