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The 2012 Annual General Meeting of Capital Shopping Centres Group PLC was held on Wednesday, 25 April 2012 at One Whitehall Place, London SW1A 2HD, United Kingdom at 11.30 a.m. (London time).

All resolutions proposed at the meeting were passed by vote on a show of hands. For information, the proxy votes received prior to the meeting are available here. Full details of the resolutions are contained in the Notice of Meeting which can be downloaded from this page, as can the 2011 Annual Report and Accounts.

The AGM resolutions included one authorising the Directors, whenever they consider it appropriate, to offer shareholders the opportunity to take a dividend as shares instead of cash. The Scrip Dividend Scheme Booklet contains the terms and conditions of the proposed Scheme and can be downloaded from this page, together with a Supplementary Note on changes to the SA taxation of scrip shares guidelines contained in the Booklet.

Printed copies of all documents can be requested here.

Page last updated: 25 April 2012