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
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
("Capital & Regional" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Capital & Regional announces that at the Annual General Meeting ("AGM") of the Company, held on
19 May 2022, all of the resolutions set out in the Company's Notice of AGM, dated 25 April 2022, were
duly passed on a poll with the results as stated below.
As at the close of business on 17 May 2022, being the last day for registration of shareholdings before the
AGM, the Company had a total of 165,399,863 ordinary shares in issue each carrying one vote and therefore
the total number of voting rights in respect of the AGM was 165,399,863.
Resolution number For % For Against % Total Shares % Votes
Against Voted Shares Withheld
Voted
1 - To adopt the report and
accounts 130,910,119 100.00 2,403 0.00 130,912,522 79.15 20,252
2 - To approve the 2021 Directors'
Remuneration Report 125,765,219 96.07 5,147,202 3.93 130,912,421 79.15 20,353
3 – To approve the Directors
Remuneration Policy 125,803,575 96.10 5,107,180 3.90 130,910,755 79.15 22,019
4 - To re-appoint Deloitte LLP as
auditors 129,130,038 98.72 1,680,817 1.28 130,810,855 79.09 21,919
5 - To authorise the directors to fix
the remuneration of the auditors 130,908,341 100.00 2,515 0.00 130,910,856 79.15 21,918
6 - To re-elect David Hunter as a
director of the Company 128,407,072 98.09 2,504,758 1.91 130,911,830 79.15 20,944
7 - To re-elect Lawrence Hutchings
as a director of the Company 130,907,691 100.00 4,140 0.00 130,911,831 79.15 20,943
8 - To re-elect Stuart Wetherly as a
director of the Company 130,848,585 100.00 4,438 0.00 130,853,023 79.11 79,751
9 - To re-elect Ian Krieger as a
director of the Company 129,949,159 99.26 962,672 0.74 130,911,831 79.15 20,943
10 - To re-elect Laura Whyte as a
director of the Company 128,468,131 98.13 2,443,799 1.87 130,911,930 79.15 20,844
11 - To re-elect Katie Wadey as a
director of the Company 130,277,715 99.52 634,116 0.48 130,911,831 79.15 20,943
12 - To re-elect Norbert Sasse as a
director of the Company 129,730,379 99.10 1,181,451 0.90 130,911,830 79.15 20,944
13 - To re-elect George Muchanya
as a director of the Company 129,732,045 99.10 1,179,785 0.90 130,911,830 79.15 20,944
14 - To allot securities. 125,725,713 96.04 5,189,880 3.96 130,915,593 79.15 17,181
15 - Special resolution - To
disapply pre-emption rights 125,834,207 96.12 5,081,386 3.88 130,915,593 79.15 17,181
16 - Special resolution – To
disapply pre-emption rights for
acquisitions or capital investments 125,786,396 96.08 5,129,197 3.92 130,915,593 79.15 17,181
17 - Special resolution - To make
market purchases of the
Company's own shares in
compliance with Section 693 of the
Companies Act 2006 129,899,085 99.22 1,016,607 0.78 130,915,692 79.15 17,082
18 – To approve the capital
reduction of the share premium
account and capital redemption
reserve 130,913,178 100.00 2,515 0.00 130,915,693 79.15 17,081
19 - Special resolution - To call a
general meeting on not less than 14
clear days' notice 125,981,915 96.23 4,933,777 3.77 130,915,692 79.15 17,082
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 % Total Shares % Votes
Against Voted Shares Withheld
Voted
6 - To re-elect David Hunter 27,901,579 91.76 2,504,758 8.24 30,406,337 46.86 20,944
9 - To re-elect Ian Krieger 29,443,666 96.83 962,672 3.17 30,406,338 46.86 20,943
10 - To re-elect Laura Whyte 27,962,638 91.96 2,443,799 8.04 30,406,437 46.86 20,844
11 - To re-elect Katie Wadey 29,772,222 97.91 634,116 2.09 30,406,338 46.86 20,943
19 May 2022
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate
their catchment, serving the non-discretionary and value orientated needs of the local communities. It has
a strong track record of delivering value enhancing retail and leisure asset management opportunities
across its portfolio of in-town shopping centres.
Using its in-house expert property and asset management platform Capital & Regional owns and / or
manages eight shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Redditch,
Walthamstow and Wood Green.
Capital & Regional is listed on the main market of the London Stock Exchange (LSE) and has a secondary
listing on the Johannesburg Stock Exchange (JSE)
For further information see capreg.com/
Date: 19-05-2022 05:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.