Source - LSE Regulatory
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 Voted

% Shares Voted

Votes 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

1Where 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.

2A 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 Voted

% Shares Voted

Votes 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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