Capital & Regional PLC has announced that its 2024 Annual General Meeting (AGM) will be held 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. The Notice of AGM, Form of Proxy, and Annual Report and Financial Statements for the year ended 30 December 2023 will be available to shareholders and posted shortly.

These documents are accessible in the 'Investor Info' section of the Capital & Regional website at capreg.com and have been uploaded to the National Storage Mechanism for inspection. For further information, shareholders can contact Capital & Regional plc or FTI Consulting.

Capital & Regional is a UK-focused retail property REIT specializing in community shopping centers that cater to the non-discretionary and value-oriented needs of local communities. The company has a track record of delivering value-enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town community shopping centers. It owns and manages community shopping centers 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).