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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 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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