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CSO
CSO
CSO - Capital Shopping Centres Group Plc - Results of proxy voting at the annual
general meeting
CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: CSO
Issuer Code: CSCSCG
(the "Company")
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 2 June 2010, all resolutions proposed at
the meeting were passed by vote on a show of hands. Resolutions 9 and 10 were
withdrawn and not proposed at the Annual General Meeting following the
successful completion of the recent demerger, as provided in the notice of
meeting dated 23 April 2010.
For information, the following proxy votes were received prior to the meeting:
Resolutio Votes Percen Votes Total Votes
n For tage Against Votes Withheld
of
votes
cast
1. Receive 367,755,254 98.98 3,792,552 371,547,806 180,117
Report &
Accounts
2. Declare 371,236,630 99.91 361,076 371,552,706 175,217
final
dividend
3. Elect Mr 368,652,049 99.93 256,771 368,908,820 2,819,103
Andrew
Huntley
4. Elect Mr 368,672,713 99.94 236,107 368,908,820 2,819,103
Andrew
Strang
5. Elect Mr 367,350,340 99.60 1,477,161 368,827,501 2,900,422
John Abel
6. Elect Mr 349,940,941 99.67 1,161,055 351,101,996 20,625,927
Richard
Gordon
7. Re-elect 367,693,939 99.67 1,215,070 368,909,009 2,818,914
Mr
Patrick
Burgess
8. Re-elect 359,771,683 97.52 9,138,466 368,910,149 2,817,774
Mr Neil
Sachdev
9. Re-elect Resolution
Mr Ian Withdrawn
Hawkswort
h
10. Re-elect Resolution
Mr Graeme Withdrawn
Gordon
11. Re- 360,959,780 97.85 7,918,244 368,878,024 2,849,899
appoint
Auditors
&
determine
their
remunerat
ion
12. Approve 240,877,131 65.42 127,341,562 368,218,693 3,509,230
the
Directors
`
Remunerat
ion
Report
13. Authority 262,498,883 70.91 107,682,253 370,181,136 1,546,787
to allot
*14. Renew 305,689,864 82.26 65,904,749 371,594,613 133,310
power to
disapply
pre-
emption
rights
*15. Authority 359,825,526 96.83 11,776,182 371,601,708 126,215
to make
market
purchases
*16. Approve 300,092,839 80.76 71,500,684 371,593,523 134,400
general
meeting
notice
period
*17. Approve 365,851,869 99.01 3,675,592 369,527,461 2,200,462
revised
Articles
of
Associati
on
* Special Resolution
Notes
1. Any proxy appointments which gave discretion to the Chairman have been
included in the `for` total.
2. A `vote withheld` is not a vote in law and is not counted in the
calculation of the proportion of the votes for or against a
resolution.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, have been submitted to the UK Listing Authority and will shortly be
available for inspection by the public during normal business hours on any
weekday (public holidays excepted) at the Financial Services Authority`s
Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 8333
The full text of this announcement can also be viewed on Capital Shopping
Centres Group PLC`s website at: http://www.capital-shopping-centres.co.uk/.
Press enquiries: Susan Folger Company Secretary Telephone +44 207 887
7074
2 June 2010
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 02/06/2010 15:42:02 Produced by the JSE SENS Department.
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