TIDMCAL
RNS Number : 4133Z
Capital & Regional plc
21 May 2021
21 May 2021
CAPITAL & REGIONAL PLC
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Capital & Regional plc
Result of AGM
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.
Resolution number For % For Against % Against Total Shares % Shares Votes
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 82,908,367 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 % Shares Votes
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
----------- -------- ---------- ---------- ------------- --------- ----------
12 - To elect Katie
Wadey 25,166,515 100.00% 909 0.00% 25,167,424 46.99% 2,500
----------- -------- ---------- ---------- ------------- --------- ----------
13 - To re-elect Laura
Whyte 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.
- ENDS -
For further information:
Capital & Regional plc 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
capinfo@capreg.com
FTI Consulting 020 3727 1000
Richard Sunderland
Claire Turvey
Methuselah Tanyanyiwa
capreg@fticonsulting.com
About Capital & Regional plc
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 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
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END
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May 21, 2021 02:00 ET (06:00 GMT)
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