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CAPITAL & REGIONAL PLC - Results of annual general meeting

Release Date: 21/05/2020 08:00
Code(s): CRP     PDF:  
Wrap Text
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 2020 all of the resolutions set out in the Company's Notice of AGM dated 24 April 2020 were duly passed on a poll with
the results as stated below.

The Company has a total of 103,884,025 ordinary shares with voting rights in issue.

            Resolution number                   For          % For        Against         %         Total Shares        %            Votes
                                                                                        Against        Voted          Shares        Withheld
                                                                                                                      Voted

   1 - To adopt the report and accounts      83,327,109      99.99%            4,518      0.01%        83,331,627     80.22%           48,005
   2 - To approve the final dividend         83,379,131     100.00%             308       0.00%        83,379,439     80.26%              194
   3 - To approve the annual report on       81,544,194      98.13%       1,554,669       1.87%        83,098,863     79.99%          280,769
   directors’ remuneration
   4 - To re-appoint Deloitte LLP as         82,408,912      98.84%         970,126       1.16%        83,379,038     80.26%              594
   auditors
   5 - To authorise the directors to fix     83,378,186     100.00%             853       0.00%        83,379,039     80.26%              594
   the remuneration of the auditors
   6 - To elect David Hunter                 82,816,996      99.33%         561,384       0.67%        83,378,380     80.26%            1,253
   7 - To re-elect Lawrence Hutchings        83,374,768     100.00%            3,612      0.00%        83,378,380     80.26%            1,253
   8 - To re-elect Stuart Wetherly           83,363,815      99.98%          14,565       0.02%        83,378,380     80.26%            1,253
   9 - To re-elect Tony Hales                82,512,725      98.96%         865,606       1.04%        83,378,331     80.26%            1,301
   10 - To re-elect Ian Krieger              83,368,427      99.99%            9,953      0.01%        83,378,380     80.26%            1,253
   11 - To elect George Muchanya             81,561,058      98.88%         920,644       1.12%        82,481,702     79.40%          897,930
   12 - To re-elect Louis Norval             81,559,338      98.88%         922,364       1.12%        82,481,702     79.40%          897,930
   13 - To re-elect Laura Whyte              83,328,931     100.00%            1,638      0.00%        83,330,569     80.21%           49,064
   14 - To elect Norbert Sasse               81,328,929      98.60%       1,152,773       1.40%        82,481,702     79.40%          897,930
   15 - To approve the Scrip Dividend        83,378,392     100.00%             432       0.00%        83,378,824     80.26%              809
   Scheme
   16 - To allot securities                  82,653,647      99.13%         725,081       0.87%        83,378,728     80.26%              905
   17 - To disapply pre-emption rights.      81,499,059      98.02%       1,647,629       1.98%        83,146,688     80.04%          232,944
   18 - To make market purchases of the      82,461,057      98.90%         918,381       1.10%        83,379,438     80.26%              194
   Company’s own shares in
   compliance with Section 693 of the
   Companies Act 2006
   19 - To call a general meeting on not     82,584,444      99.05%         794,985       0.95%        83,379,429     80.26%              204
   less than 14 clear days’ notice
   20 - To approve the amended               83,377,874     100.00%             844       0.00%        83,378,718     80.26%              915
   Articles of Association

  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:

   6 - To elect David Hunter                 29,693,178      98.14%         561,384       1.86%        30,254,562     59.60%            1,253
   9 - To re-elect Tony Hales                29,388,907      97.14%         865,606       2.86%        30,254,513     59.60%            1,301
   10 - To re-elect Ian Krieger              30,244,609      99.97%           9,953       0.03%        30,254,562     59.60%            1,253
   13 - To re-elect Laura Whyte              30,205,113      99.99%           1,638       0.01%        30,206,751     59.51%           49,064

As previously announced, Hugh Scott-Barret did not seek re-election and stepped down as Chairman and a Non-Executive Director
at the conclusion of the meeting. David Hunter, following the approval of his election to the Board as Non-Executive Director,
assumed the role of the Chairman from the close of the meeting.

21 May 2020


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 its 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: 21-05-2020 08:00:00
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