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Capital & Regional PLC announced on May 9, 2024, that its 2024 Annual General Meeting (AGM) will take place on Monday, June 3, 2024, at 10:00 am (UK Time). Shareholders must be registered by 6:30 pm on Thursday, May 30, 2024, to attend and vote. The company confirmed the availability of the Notice of 2023 AGM, Form of Proxy, and Annual Report and Financial Statements for the year ended December 30, 2023.
| Date | 9 May 2024 |
| Time | 13:15:00 |
| Category | AGMs and other meetings |
| ID | 8385N |
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
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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
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.