28 April 2023
CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Notice of AGM and publication of Annual Report
Capital & Regional today announces that its 2023 Annual General Meeting ("AGM") will be held at 10:00 am (UK Time) / 11:00 am (SA Time) on Thursday 25 May 2023 at 110 Rochester Row, London, SW1P 1JP. Shareholders must be registered in the Register of Members of the Company at 6.30 pm on Tuesday, 23 May 2023, to be entitled to attend and vote at the AGM.
In connection with this, the following documents are being made available to shareholders today and will be posted shortly:
· Annual Report and Financial Statements for the year ended 30 December 2022
· Notice of 2023 Annual General Meeting (the "Notice of AGM")
· Form of Proxy
The financial statements include a change from the results announcement issued on 2 March 2023 in respect of the prior year, being that ended 30 December 2021. This relates to an amendment to the restatement made as a result of the IASB IFRS interpretations committee agenda decision in respect of 'Lessor forgiveness of lease payments (IFRS 9 and IFRS 16)'. Details are provided on pages 160 and 161 of the Annual Report and Financial Statements. There is no change in respect of the results for the year ended 30 December 2022
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 020 7932 8000
Lawrence Hutchings
Stuart Wetherly
FTI Consulting 020 3727 1000
Richard Sunderland
Maria Saud
About Capital & Regional plc
Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering significant value enhancing retail and leisure asset management opportunities across its portfolio of in-town, dominant community shopping centres.
Capital & Regional owns and/or manages shopping centres in Hemel Hempstead, Ilford, Maidstone, Redditch, Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert property and asset management platform.
For further information seewww.capreg.com.
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