| Fri 17 Feb 2012, 14:00 | | CSO - Capital Shopping Centres Group Plc - Results of General Meeting |
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CSO
CSO
CSO - Capital Shopping Centres Group Plc - Results of General Meeting
CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: CSO
Issuer Code: CSCSCG
17 February 2012
Capital Shopping Centres Group PLC
Results of General Meeting
Capital Shopping Centres Group PLC ("CSC" or the "Company") announces that,
at its General Meeting held at 11.00 a.m. today at 40 Broadway, London SW1H
0BT, the resolutions to approve:
(i) the acquisition of a 30.96 acre site known as King George V Docks
(West) ("KGV West"); and
(ii) the acquisition of an option to purchase certain land in the
province of Malaga, Spain (the "Option")
from subsidiaries of the Peel Group (the "Resolutions"), as set out in the
Circular to Shareholders and Notice of General Meeting dated 25 January
2012, were duly passed by the requisite majority of shareholders on a show
of hands.
Proxy appointments were validly made in respect of 694,224,919 CSC ordinary
shares representing 80.69% of shares in issue. Details of proxy votes
received in relation to each of the Resolutions are as follows:
Resolution Votes Percentage Votes Votes
For of votes Against Withheld
cast
1. Acquisition of 621,753,440 90.10% 68,291,755 4,179,704
KGV West
2. Acquisition of 548,005,892 81.35% 125,620,436 20,598,571
the Option
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: 860,347,169. Every shareholder
has one vote for every ordinary share held.
A copy of the Resolutions has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
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/.
ENQUIRIES:
Susan Marsden
Company Secretary
+44 (0) 207 887 7073
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 17/02/2012 14:00:27 Produced by the JSE SENS Department.
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