Business
Result of General Meeting
Result of General Meeting.
About this update from Shaftesbury Capital Plc
[{"type":"text","content":"\n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.\n \n \n \n \n \n \n \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n \n \n 29 July 2022\n \n \n \n \n \n \n \n \n CAPITAL & COUNTIES PROPERTIES PLC (the \"Company\" or \"Capco\")\n \n \n \n \n \n \n \n \n \n Results of General Meeting\n \n \n \n \n \n \n The Board of Capco is pleased to announce that the resolutions proposed at the General Meeting of the Company held earlier today, seeking approval for, amongst other things, the recommended all-share merger of the Company and Shaftesbury PLC (the \"Merger\"), as described in the circular dated 7 July 2022 containing the Notice of General Meeting (the \"Circular\"), were duly passed by shareholders.\n \n \n \n \n \n The Merger was also approved by shareholders of Shaftesbury PLC (\"Shaftesbury\") at the Shaftesbury Court Meeting and the special resolution was passed at the Shaftesbury General Meeting held earlier today. The Merger remains subject to the satisfaction or waiver, where permitted, of the Conditions set out in the scheme document dated 7 July 2022 (the \"Scheme Document\"), including the satisfaction of the CMA Condition and the approval of the Court. It is expected that the transaction will be completed by the end of 2022.\n \n \n \n \n \n Capitalised terms used but not defined in this announcement have the meanings given to them in the Circular.\n \n \n \n \n \n Full details of the poll results from today's General Meeting are set out below. The results of the poll can be viewed on Capco's website:\n \n \n www.capitalandcounties.com\n \n \n .\n \n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n \n \n For:\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Against:\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Total votes cast (excluding withheld):\n \n \n \n \n \n \n % of issued share capital\n \n \n \n \n \n \n Withheld:\n \n \n \n \n \n \n \n 1. To approve the recommended all-share merger of the Company with Shaftesbury PLC.\n \n \n \n \n 655,601,408\n \n \n \n \n 96.84\n \n \n \n \n 21,392,112\n \n \n \n \n 3.16\n \n \n \n \n 676,993,520\n \n \n \n \n 79.53\n \n \n \n \n 1,499,300\n \n \n \n ...