Business
Result of 2019 AGM
Result of 2019 AGM.
About this update from Shaftesbury Capital Plc
[{"type":"text","content":"\n \nRNS Number : 0883Y Capital & Counties Properties Plc 03 May 2019 \n\n3 May 2019\n \nCAPITAL & COUNTIES PROPERTIES PLC (the \"Company\")\n \nRESOLUTIONS PASSED AT 2019 ANNUAL GENERAL MEETING \n \nThe results of the voting by poll on the resolutions put to the Company's 2019 Annual General Meeting held on 3 May 2019 are as follows:\n \n\n\n\nResolutions \n\n\nFor:\n\n\n%\n\n\nAgainst:\n\n\n%\n\n\nTotal votes cast:\n\n\n% of issued share capital \n\n\nWithheld: \n\n\n\n\n1. To receive the accounts and reports of the Directors and the Auditors for the year ended 31 December 2018\n\n\n677,475,714\n\n\n100.00%\n\n\n2,397\n\n\n0.00%\n \n\n\n677,478,111\n\n\n79.63%\n\n\n1,054,721\n\n\n\n\n2. To declare a final dividend of 1 pence per ordinary share\n\n\n677,916,595\n\n\n100.00%\n\n\n1,947\n\n\n0.00%\n\n\n677,918,542\n\n\n79.68%\n\n\n614,290\n\n\n\n\n3. To re-elect Henry Staunton as a Director\n\n\n643,056,664\n\n\n94.86%\n\n\n34,851,489\n\n\n5.14%\n\n\n677,908,153\n\n\n79.68%\n\n\n624,678\n\n\n\n\n4. To re-elect Ian Hawksworth as a Director\n\n\n667,619,510\n\n\n98.48%\n\n\n10,288,644\n\n\n1.52%\n\n\n677,908,154\n\n\n79.68%\n\n\n624,678\n\n\n\n\n5. To re-elect Situl Jobanputra as a Director\n\n\n676,717,563\n\n\n99.83%\n\n\n1,181,741\n\n\n0.17%\n\n\n677,899,304\n\n\n79.68%\n\n\n633,528\n\n\n\n\n6. To re-elect Gary Yardley as a Director\n\n\n677,006,959\n\n\n99.87%\n\n\n901,195\n\n\n0.13%\n\n\n677,908,154\n\n\n79.68%\n\n\n624,678\n\n\n\n\n7. To re-elect Charlotte Boyle as a Director\n\n\n660,662,725\n\n\n97.46%\n\n\n17,245,429\n\n\n2.54%\n\n\n677,908,154\n\n\n79.68%\n\n\n624,678\n\n\n\n\n8. To elect Jonathan Lane as a Director\n\n\n676,641,143\n\n\n99.81%\n\n\n1,258,641\n\n\n0.19%\n\n\n677,899,784\n\n\n79.68%\n\n\n633,048\n\n\n\n\n9. To re-elect Gerry Murphy as a Director\n\n\n669,780,997\n\n\n98.80%\n\n\n8,127,157\n\n\n1.20%\n\n\n677,908,154\n\n\n79.68%\n\n\n624,678\n\n\n\n\n10. To re-elect Anthony Steains as a Director \n\n\n676,183,027\n\n\n99.75%\n\n\n1,725,127\n\n\n0.25%\n\n\n677,908,154\n\n\n79.68%\n\n\n624,678\n\n\n\n\n11. To re-elect Andrew Strang as a Director \n\n\n668,810,903\n\n\n98.66%\n\n\n9,088,881\n\n\n1.34%\n\n\n677,89...