| CAPITAL & REGIONAL PLC | 11/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect T Chandos | For |
| 4 | Elect M Barber | For |
| 5 | Elect M Wolstenholme | For |
| 6 | Elect P Newton | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve the remuneration report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles of association | For |