Business
AGM 2011 Proxy Voting Results
AGM 2011 Proxy Voting Results.
About this update from Shaftesbury Capital Plc
[{"type":"text","content":"\n \nRNS Number : 3934F Capital & Counties Properties Plc 21 April 2011 \n \n\n21 APRIL 2011\n \nCAPITAL & COUNTIES PROPERTIES PLC (the \"Company\")\n \nRESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING\n \nAt the Company's Annual General Meeting held today, all resolutions proposed at the meeting were passed by vote on a show of hands. \n \nFor information, the following proxy votes were received prior to the meeting:\n \n\n\n\n\nResolution:\n\n\n\n\n\nVotes For:\n\n\n%\n\n\nVotes Against:\n\n\n%\n\n\nVotes Withheld:\n\n\n% of issued Share Capital Voted\n\n\n\n\n1\n\n\nTo receive the directors' annual report & accounts\n\n\n401,215,490\n\n\n99.64\n\n\n1,466,408\n\n\n0.36\n\n\n309,697\n\n\n64.81\n\n\n\n\n2\n\n\nTo declare a final dividend\n\n\n401,443,314\n\n\n100\n\n\n4,935\n\n\n0\n\n\n1,543,346\n\n\n64.81\n\n\n\n\n3\n\n\nTo elect Mr I.C. Durant as a director\n\n\n395,106,083\n\n\n99.26\n\n\n2,958,168\n\n\n0.74\n\n\n4,927,344\n\n\n64.81\n\n\n\n\n4\n\n\nTo elect Mr I.D. Hawksworth as a director\n\n\n396,085,911\n\n\n98.34\n\n\n6,701,710\n\n\n1.66\n\n\n203,974\n\n\n64.81\n\n\n\n\n5\n\n\nTo elect Mr S. Das as a director \n\n\n401,831,150\n\n\n99.76\n\n\n955,547\n\n\n0.24\n\n\n204,898\n\n\n64.81\n\n\n\n\n6\n\n\nTo elect Mr G.J Yardley as a director\n\n\n390,972,097\n\n\n97.07\n\n\n11,815,328\n\n\n2.93\n\n\n204,170\n\n\n64.81\n\n\n\n\n7\n\n\nTo elect Mr G.J. Gordon as a director\n\n\n398,740,081\n\n\n98.99\n\n\n4,048,864\n\n\n1.01\n\n\n202,650\n\n\n64.81\n\n\n\n\n8 \n\n\nTo elect Mr I.J. Henderson as a director\n\n\n399,041,971\n\n\n99.07\n\n\n3,745,278\n\n\n0.93\n\n\n204,346\n\n\n64.81\n\n\n\n\n9\n\n\nTo elect Mr A.J.M. Huntley as a director\n\n\n387,198,459\n\n\n96.13\n\n\n15,587,873\n\n\n3.87\n\n\n205,263\n\n\n64.81\n\n\n\n\n10\n\n\nTo elect Mr H.E. Staunton as a director\n\n\n399,027,203\n\n\n99.07\n\n\n3,730,150\n\n\n0.93\n\n\n204,242\n\n\n64.81\n\n\n\n\n11\n\n\nTo elect Mr A.D. Strang as a director\n\n\n402,277,961\n\n\n99.87\n\n\n509,592\n\n\n0.13\n\n\n204,042\n\n\n64.81\n\n\n\n\n12\n\n\nTo re-appoint PricewaterhouseCoopers LLP as auditors and to determine their remuneration\n\n\n401,545,680\n\n\n99.70\n\n\n1,222,128\n\n\n0.30\n\n\n223,787\n\n\n64.81\n\n\n\n\n13\n\n\nTo approve the directors' remuneration report\n\n\n383,285,184\n\n\n95.88\n\n\n16,486,398\n\n\n4.12\n\n\n3,2...