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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
Capital Shopping Centres Group PLC
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 25 April 2012, 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:
Resolutions: For: % Against: % Total Withheld
votes cast: :
1. Receive Report 657,868, 100.00 20,542 0.00 657,889,990 120,011
& Accounts 750
2. Declare final 657,868, 100.00 21,123 0.00 657,890,168 119,833
dividend 347
3. Elect Lady 655,770, 99.68 2,116,14 0.32 657,887,126 122,875
Patten 282 6
4. Re-elect Mr 652,514, 99.18 5,373,00 0.82 657,887,855 122,146
Patrick 155 2
Burgess
5. Re-elect Mr 656,913, 99.85 972,974 0.15 657,887,458 122,543
John Whittaker 786
6. Re-elect Mr 656,625, 99.81 1,261,79 0.19 657,887,855 122,146
David Fischel 361 6
7. Re-elect Mr 656,650, 99.81 1,237,30 0.19 657,888,425 121,576
Matthew 421 6
Roberts
8. Re-elect Mr 656,942, 99.86 945,033 0.14 657,887,900 122,101
John Abel 169
9. Re-elect Mr 656,951, 99.86 935,510 0.14 657,887,504 122,497
Richard Gordon 296
10 Re-elect Mr 657,584, 99.95 301,846 0.05 657,886,740 123,261
. Andrew Huntley 177
11 Re-elect Mr 645,718, 98.15 12,167,6 1.85 657,887,200 122,801
. Rob Rowley 854 48
12 Re-elect Mr 642,959, 97.73 14,907,9 2.27 657,868,298 141,703
. Neil Sachdev 698 02
13 Re-elect Mr 656,916, 99.86 950,695 0.14 657,868,277 141,724
. Andrew Strang 884
14 Re-appoint 650,041, 99.29 4,667,28 0.71 654,709,101 3,300,90
. Pricewaterhous 119 4 0
eCoopers LLP
as auditors
and determine
their
remuneration
15 Approve the 468,055, 71.27 188,671, 28.7 656,727,216 1,282,78
. Directors` 342 176 3 1
Remuneration
Report
16 Renew 514,749, 78.25 143,105, 21.7 657,855,979 154,022
. authority to 907 374 5
allot
17 Renew power to 539,072, 81.95 118,763, 18.0 657,836,763 173,238
. disapply pre- 539 526 5
emption rights
(Special
Resolution)
18 Authorise the 652,878, 99.24 4,983,72 0.76 657,862,712 147,289
. company to 292 2
purchase its
own shares
(Special
Resolution)
19 Amend Article 652,881, 99.24 4,971,14 0.76 657,853,338 156,663
. 132 of the 496 4
Company`s
Articles of
Association
(Special
Resolution)
20 Authorise the 652,676, 99.21 5,209,04 0.79 657,885,820 124,181
. Directors to 074 8
offer newly
issued shares
instead of
cash in
respect of any
dividends
declared
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.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, 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/.
Press enquiries:
Susan Marsden
Company Secretary
Telephone +44 207 887 7074
Sponsor:
Merrill Lynch SA (Pty) Limited
25 April 2012
Date: 25/04/2012 14:15:01 Produced by the JSE SENS Department.
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