CAPITAL & REGIONAL PLC 05/06/2006 AGM
1Receive the report and accountsAbstain
2Declare a dividendFor
3Elect Mr W SunnocksFor
4Elect Mr P Y GerbeauFor
5Elect Mr H MautnerFor
6Elect Mr P StobartFor
7Appoint the auditors and fix their remunerationFor
8Approve the remuneration reportOppose
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise share repurchaseFor