Capital & Regional PLC held its Annual General Meeting on 3 June 2024, where all resolutions were passed. The company had 224,906,731 ordinary shares in issue, with the total number of voting rights in respect of the AGM being the same. The resolutions included adopting the report and accounts, approving the final dividend, and appointing auditors. The re-election of directors and the election of a new director were also approved. Ian Krieger stepped down as Senior Independent Director and Non-Executive Director, with Laura Whyte assuming the role of Senior Independent Director and Gerry Murphy taking on the role of Audit Committee Chair.
Independent shareholders voted on the resolutions concerning the election or re-election of the independent Non-executive Directors. Laura Whyte, Katie Wadey, and Gerry Murphy were elected or re-elected, while Ian Krieger did not seek re-election and stepped down from his position.
Capital & Regional is a UK-focused retail property REIT specializing in community shopping centers. The company owns and manages community shopping centers in Edinburgh, Hemel Hempstead, Ilford, Maidstone, Walthamstow, and Wood Green. It is listed on the main market of the London Stock Exchange (LSE) and has a secondary listing on the Johannesburg Stock Exchange (JSE).
For further information, individuals can contact Capital & Regional plc at 020 7932 8000 or FTI Consulting at 020 3727 1000.
This comprehensive summary provides an overview of the AGM results, including the passing of resolutions, changes in director positions, and a brief description of Capital & Regional's business focus and listings.