The 2012 Annual General Meeting of Capital & Counties Properties PLC was held on Friday 20 April 2012 at The Institute of Directors, 116 Pall Mall, London SW1Y 5ED at 11.00 am.
Full details of the results of the voting by poll on the resolutions put to the Annual General Meeting are set out below:
| Resolutions | For | % | Against | % | Total votes cast | % of issued share capital |
Witheld |
|---|---|---|---|---|---|---|---|
1. To receive the Directors’ Annual Report & Accounts |
453,757,681 |
99.68 |
1,457,663 |
0.32 |
455,215,344 |
66.56 |
24,934 |
| 2. To declare a final dividend | 455,212,471 |
100.00 |
903 |
0.00 |
455,213,374 |
66.56 |
26,904 |
| 3. To re-elect Mr I.C. Durant as a Director | 437,961,577 |
96.21 |
17,250,597 |
3.79 |
455,212,174 |
66.56 |
28,104 |
4. To re-elect Mr I.D. Hawksworth as a Director |
445,737,288 |
97.92 |
9,474,992 |
2.08 |
455,212,280 |
66.56 |
27,998 |
| 5. To re-elect Mr S. Das as a Director | 453,687,092 |
99.66 |
1,524,967 |
0.34 |
455,212,059 |
66.56 |
28,219 |
| 6. To re-elect Mr G.J Yardley as a Director | 441,496,611 |
96.99 |
13,715,699 |
3.01 |
455,212,310 |
66.56 |
27,968 |
| 7. To re-elect Mr G.J. Gordon as a Director | 438,078,375 |
96.24 |
17,133,099 |
3.76 |
455,211,474 |
66.56 |
28,804 |
| 8. To re-elect Mr I.J. Henderson as a Director | 454,535,190 |
99.85 |
676,225 |
0.15 |
455,211,415 |
66.56 |
28,863 |
| 9. To re-elect Mr A.J.M. Huntley as a Director | 454,534,084 |
99.85 |
676,280 |
0.15 |
455,210,364 |
66.56 |
29,914 |
| 10. To re-elect Mr H.E. Staunton as a Director | 454,534,275 |
99.85 |
676,089 |
0.15 |
455,210,364 |
66.56 |
29,914 |
| 11. To re-elect Mr A.D. Strang as a Director | 454,127,903 |
99.76 |
1,083,012 |
0.24 |
455,210,915 |
66.56 |
29,363 |
| 12. To re-appoint PricewaterhouseCoopers LLP as auditors and to determine their remuneration | 446,559,462 |
98.17 |
8,308,369 |
1.83 |
454,867,831 |
66.51 |
372,447 |
| 13. To approve the Directors’ Remuneration Report | 399,712,356 |
87.88 |
55,151,450 |
12.12 |
454,863,806 |
66.51 |
376,471 |
| 14. To authorise Directors to allot the unissued share capital up to a specified amount | 366,233,301 |
80.71 |
87,529,691 |
19.29 |
453,762,992 |
66.35 |
1,453,166 |
| 15. Special Resolution: To disapply pre-emption provisions of s561(1) of the Companies Act up to a specified amount | 384,061,285 |
85.01 |
67,708,014 |
14.99 |
451,769,299 |
66.06 |
3,470,979 |
| 16. Special Resolution: To authorise the Company to purchase its own shares | 454,008,121 |
99.74 |
1,205,732 |
0.26 |
455,213,853 |
66.56 |
26,425 |
| 17. Special Resolution: To disapply the provisions of the Shareholder Rights Directive | 414,967,920 |
91.16 |
40,243,100 |
8.84 |
455,211,020 |
66.56 |
29,258 |
| 18. Special Resolution: To replace Article 130 of the Company’s Articles of Association | 452,576,665 |
99.42 |
2,630,911 |
0.58 |
455,207,576 |
66.56 |
32,702 |
| 19. To authorise the Directors to offer newly issued shares, instead of cash in respect of any dividends declared * | 452,647,524 |
99.44 |
2,565,448 |
0.56 |
455,212,972 |
66.56 |
27,306 |
| 20. Special Resolution: To add a new Article 147 to the Company’s Articles of Association | 446,144,319 |
98.01 |
9,060,368 |
1.99 |
455,204,687 |
66.56 |
35,591 |
| 21. To authorise the Directors to make and implement an odd-lot offer | 446,113,839 |
98.01 |
9,074,189 |
1.99 |
455,188,028 |
66.55 |
52,250 |
| 22. Special Resolution: To approve and authorise the proposed contract for the Company to purchase certain of its own shares | 432,967,226 |
95.11 |
22,244,897 |
4.89 |
455,212,123 |
66.56 |
28,155 |