REG - Capital & Regional - Notice of AGM

Capital & RegionalAnnouncement

09/05/2024 13:15

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RNS Number : 8385N  Capital & Regional plc  09 May 2024

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 (http://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
(https://linkprotect.cudasvc.com/url?a=https%3a%2f%2flnks.gd%2fl%2feyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY%2fbr%2f77057565596-l&c=E,1,obqFXVm84BIu91of1vY_CopG3uEuM0sSd6mKvFGzGWaC-NLGKAMA2tAteNQ0wh8-k8R5Y7I5wqdJgZhmY8hQBYzk5bPWUVJpsT2b7n02w4DLDS9W8VY_TcXjlGo,&typo=1)

 

- 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 (mailto: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 (http://www.capreg.com/) .

 

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