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JSE CCO
CCO
CCO - Capital & Counties Properties PLC - Results of proxy voting at the Annual
General Meeting
Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and Wales with registration
Number 07145041 and registered in South Africa as an external company with
Registration Number 2010/003387/10)
JSE code: CCO
ISIN: GB00B62G9D36
CAPITAL & COUNTIES PROPERTIES PLC
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Company`s Annual General Meeting held today, all resolutions proposed at
the meeting were passed by vote on a show of hands.
For information, the following proxy votes were received prior to the meeting:
Resolu Votes % Votes % Votes % of
tion: For: Against: Withheld issued
: Share
Capital
Voted
1 To receive the 401,21 99.64 1,466,40 0.36 309,697 64.81
directors` 5,490 8
annual report
& accounts
2 To declare a 401,44 100 4,935 0 1,543,34 64.81
final dividend 3,314 6
3 To elect Mr 395,10 99.26 2,958,16 0.74 4,927,34 64.81
I.C. Durant as 6,083 8 4
a director
4 To elect Mr 396,08 98.34 6,701,71 1.66 203,974 64.81
I.D. 5,911 0
Hawksworth as
a director
5 To elect Mr S. 401,83 99.76 955,547 0.24 204,898 64.81
Das as a 1,150
director
6 To elect Mr 390,97 97.07 11,815,3 2.93 204,170 64.81
G.J Yardley as 2,097 28
a director
7 To elect Mr 398,74 98.99 4,048,86 1.01 202,650 64.81
G.J. Gordon as 0,081 4
a director
8 To elect Mr 399,04 99.07 3,745,27 0.93 204,346 64.81
I.J. Henderson 1,971 8
as a director
9 To elect Mr 387,19 96.13 15,587,8 3.87 205,263 64.81
A.J.M. Huntley 8,459 73
as a director
10 To elect Mr 399,02 99.07 3,730,15 0.93 204,242 64.81
H.E. Staunton 7,203 0
as a director
11 To elect Mr 402,27 99.87 509,592 0.13 204,042 64.81
A.D. Strang as 7,961
a director
12 To re-appoint 401,54 99.70 1,222,12 0.30 223,787 64.81
Pricewaterhous 5,680 8
eCoopers LLP
as auditors
and to
determine
their
remuneration
13 To approve the 383,28 95.88 16,486,3 4.12 3,220,01 64.81
directors` 5,184 98 3
remuneration
report
14 To authorise 342,52 85.18 59,600,8 14.82 864,447 64.81
directors to 6,108 58
allot the
unissued share
capital up to
a specified
amount
15 Special 345,47 85.86 56,907,4 14.14 610,543 64.81
Resolution: to 3,645 07
disapply pre-
emption
provisions of
s561(1) of the
Companies Act
up to a
specified
amount
16 Special 402,57 99.95 216,514 0.05 201,547 64.81
Resolution: to 3,534
authorise the
Company to
purchase its
own shares
17 Special 377,45 93.71 25,327,2 6.29 211,756 64.81
Resolution: to 2,624 15
disapply the
provisions of
the
Shareholder
Rights
Directive
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.
3. Total voting rights of shares in issue: 621,828,502. Every shareholder has
one vote for every ordinary share held.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, have been submitted to the National Storage Mechanism and will shortly
be available for inspection at: www.Hemscott.com/nsm.do
Enquiries:
Ruth Pavey
Company Secretary
Telephone 020 3214 9154
21 April 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 21/04/2011 17:30:01 Produced by the JSE SENS Department.
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