14th Jun 2007 07:00
Capital & Regional plc13 June 2007 13 June 2007 CAPITAL & REGIONAL PLC: RESULT OF AGM HELD 11 JUNE 2007 Capital & Regional plc (the "Company") announces that, at the Annual GeneralMeeting of the Company held on 11 June 2007 all of the resolutions set out inthe Company's Notice of Annual General Meeting dated 20 April 2007 were dulypassed on a show of hands. Amongst the resolutions passed was a resolution toamend the Company's articles of association. A print of the resolutions hasbeen made available for inspection at the UK Listing Authority's documentviewing facility. Proxies were received by the Company from shareholders in advance of the meetingas set out in the table below. The Company has a total of 72,438,723 ordinaryshares with voting rights in issue. Resolution For Against Chairman's discretion Total proxy votesnumber (see note 1) cast Number of % of total Number of % of No of % of total shares shares total shares1 43,535,546 99.936 25,415 0.058 2,571 0.006 43,563,5322 40,113,846 99.994 0 0 2,571 0.006 40,116,4173 42,536,678 97.643 1,024,283 2.351 2,571 0.006 43,563,5324 43,335,925 99.478 225,030 0.516 2,571 0.006 43,563,5265 43,549,421 99.969 10,980 0.025 2,571 0.006 43,562,9726 43,547,681 99.965 10,980 0.025 4,317 0.01 43,562,9787 43,500,783 99.993 349 0.001 2,571 0.006 43,503,7038 43,245,839 99.697 98,826 0.228 32,497 0.075 43,377,1629 43,358,989 99.530 201,972 0.464 2,571 0.006 43,563,53210 43,548,401 99.972 9,425 0.022 2,571 0.006 43,560,39711 43,545,556 99.959 15,405 0.035 2,571 0.006 43,563,53212 43,528,121 99.925 29,840 0.069 2,571 0.006 43,560,532 Notes to the disclosure: 1. Where shareholders have appointed the Chairman of the meeting as theirproxy with discretion as to voting those votes have been cast in favour of allof the resolutions. 2. It should be noted that the appointment of a proxy is not anunequivocally precise indicator of the way that the shareholder would have votedon a poll, it merely reflects their intention at the time the instruction wasgiven. Voting instructions can be changed at any time prior to a poll beingcompleted, and a shareholder having lodged a proxy appointment, is stillentitled to attend the meeting and, having heard/participated in the debate,vote their shares themselves as they see fit. Notes to editors: About Capital & Regional plc Capital & Regional is the co-investing asset manager which specialises in towncentre shopping centres, out of town retail parks, and urban entertainmentcomplexes. Capital & Regional founded the Mall and Junction Funds in conjunction withMorley Fund Management. It also founded the X-Leisure fund with HermesInvestment Management Limited, and has a number of other joint ventures anddevelopments. Its shares are quoted on the London Stock Exchange. For further information see www.capreg.com - ENDS - For further information: Capital & Regional:Martin Barber, Chief Executive Tel. 020 7932 8101 MaitlandMartin Leeburn Tel: 020 7379 5151Emma Burdett Tel: 020 7379 5151 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Capital & Regional