9 May
2024
CAPITAL & REGIONAL PLC ("Capital & Regional" or "the
Company")
UK company number
01399411
LSE share code:
CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Notice of
AGM
Capital & Regional today
announces that its 2024 Annual General Meeting ("AGM") will be held
at 10:00 am (UK Time) / 11:00 am (SA Time) on Monday 3 June 2024 at
Deutsche Numis, 45 Gresham Street London, EC2V 7BF.
Shareholders must be registered in the Register of Members of the
Company at 6.30 pm on Thursday, 30 May 2024, to be
entitled to attend and vote at the AGM.
In connection with this, the
following documents are available to shareholders and will be
posted shortly:
· Notice
of 2023 Annual General Meeting (the "Notice of AGM")
· Form
of Proxy
· Annual
Report and Financial Statements for the year ended 30 December
2023
Copies of the documents are
available in the 'Investor Info' section of the Capital &
Regional website at capreg.com and have been uploaded to the National Storage Mechanism
and will be available for inspection shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- ENDS -
For further
information:
Capital & Regional
plc
+44 (0)20 7932 8000
Lawrence Hutchings
Stuart Wetherly
FTI
Consulting
+44 (0)20 3727 1000
Richard
Sunderland
Bryn Woodward
Oliver Parsons
capreg@fticonsulting.com
About Capital & Regional
plc
Capital & Regional is a UK
focused retail property REIT specialising in community shopping
centres that dominate their local catchment, serving the
non-discretionary and value orientated needs of the local
communities. It has a track record of delivering value enhancing
retail and leisure asset management opportunities across a
portfolio of tailored in-town community shopping
centres.
Using its expert property and asset
management platform Capital & Regional owns and manages
community shopping centres in Edinburgh, Hemel Hempstead, Ilford,
Maidstone, Walthamstow and Wood Green.
Capital & Regional 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
see www.capreg.com.