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Result of AGM
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")
RESULT OF AGM
Capital & Regional plc announces that at the Annual General Meeting ("AGM") of the Company, held on 3 June 2024,
all of the resolutions set out in the Company's Notice of AGM, dated 9 May 2024, were duly passed on a poll with the
results as stated below.
As at the close of business on 31 May 2024, being the last day for registration of shareholdings before the AGM, the
Company had a total of 224,906,731 ordinary shares in issue each carrying one vote and therefore the total number of
voting rights in respect of the AGM was 224,906,731.
Resolution number For % For Against % Total Shares % Votes
Against Voted Shares Withheld
Voted
1 – To adopt the report and
accounts 171,249,997 100.00 4,756 0.00 171,254,753 76.14% 0
2 - To approve the final dividend of
2.95 pence per share 171,254,430 100.00 323 0.00 171,254,753 76.14% 0
3 – To approve the 2023 Directors'
Remuneration Report 171,134,511 99.93 116,995 0.07 171,251,506 76.14% 3,247
4 - To appoint Mazars LLP as
auditors 171,252,380 100.00 2,215 0.00 171,254,595 76.14% 158
5 - To authorise the directors to fix
the remuneration of the auditors 171,254,272 100.00 323 0.00 171,254,595 76.14% 158
6 - To re-elect David Hunter as a
director of the Company 166,367,764 97.15 4,880,788 2.85 171,248,552 76.14% 6,201
7 - To re-elect Lawrence Hutchings
as a director of the Company 171,240,801 100.00 7,752 0.00 171,248,553 76.14% 6,200
8 - To re-elect Stuart Wetherly as a
director of the Company 171,225,387 99.99 23,166 0.01 171,248,553 76.14% 6,200
9 - To re-elect Laura Whyte as a
director of the Company 170,626,793 99.64 621,759 0.36 171,248,552 76.14% 6,201
10 - To re-elect Katie Wadey as a
director of the Company 170,717,624 99.69 530,927 0.31 171,248,551 76.14% 6,202
12 - To re-elect Norbert Sasse as a
director of the Company 169,904,993 99.22 1,343,560 0.78 171,248,553 76.14% 6,200
12 - To re-elect Panico
Theocharides as a director of the
Company 169,902,883 99.21 1,345,622 0.79 171,248,505 76.14% 6,248
13 - To elect Gerry Murphy as a
director of the Company. 171,240,801 100.00 7,752 0.00 171,248,553 76.14% 6,200
14 - To allot securities. 170,214,633 99.39 1,037,055 0.61 171,251,688 76.14% 3,065
15 - Special resolution - To
disapply pre-emption rights 170,211,664 99.39 1,040,024 0.61 171,251,688 76.14% 3,065
16 - Special resolution – To
disapply pre-emption rights for
acquisitions or capital investments 170,199,829 99.39 1,050,722 0.61 171,250,551 76.14% 4,202
17 - Special resolution - To make
market purchases of the
Company's own shares in
compliance with Section 693 of the
Companies Act 2006 170,011,994 99.27 1,242,710 0.73 171,254,704 76.14% 49
18 - Special resolution - To call a
general meeting on not less than 14
clear days' notice 170,326,722 99.46 927,982 0.54 171,254,704 76.14% 49
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 13,140,498 72.92 4,880,788 27.08 18,021,286 25.14% 6,201
9 - To re-elect Laura Whyte 17,399,527 96.55 621,759 3.45 18,021,286 25.14% 6,201
10 - To re-elect Katie Wadey 17,490,358 97.05 530,927 2.95 18,021,285 25.14% 6,202
13 - To elect Gerry Murphy 18,013,535 99.96 7,752 0.04 18,021,287 25.14% 6,200
As previously announced, Ian Krieger did not seek re-election and stepped down as Senior Independent Director and
Non-Executive Director at the conclusion of the meeting.
Laura Whyte has assumed the role of Senior Independent Director and Gerry Murphy the role of Audit Committee Chair
from the close of the meeting.
3 June 2024
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT specialising in community shopping centres that dominate their
local catchment, serving the non-discretionary and value orientated needs of the local communities. It has a track record
of delivering value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town
community shopping centres.
Using its expert property and asset management platform Capital & Regional owns and manages community shopping
centres in Edinburgh, Hemel Hempstead, Ilford, Maidstone, 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 www.capreg.com.
Date: 03-06-2024 03:10:00
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