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CAPITAL & REGIONAL PLC - Notice of AGM and publication of annual report

Release Date: 13/04/2018 12:30
Code(s): CRP
Wrap Text
Notice of AGM and publication of annual report

CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
ISIN: GB0001741544
(“Capital & Regional” or “the Company”)


NOTICE OF AGM AND PUBLICATION OF ANNUAL REPORT


Capital & Regional today announces that its 2018 Annual General Meeting (“AGM”) will be held on
Wednesday, 9 May 2018 at 10.00 am (British Summer Time) at the Dawson Room at 110 Rochester Row,
London, SW1W 1JP. Shareholders must be registered in the Register of Members of the Company at 6.30 pm
(British Summer Time) on Monday, 7 May 2018, to be entitled to attend and vote at the AGM.

In connection with this, the Notice of AGM and the 2017 Annual Report and Accounts are being posted and/or
made available to shareholders today. Copies of the documents will shortly be available in the Investor Info
section of the Capital & Regional website at capreg.com and from the National Storage Mechanism at:
www.hemscott.com/nsm.do.

13 April 2018


JSE sponsor
Java Capital

Notes to editors:
About Capital & Regional
Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value
enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town
dominant community shopping centres. Capital & Regional is listed on the main market of the London Stock
Exchange and has a secondary listing on the Johannesburg Stock Exchange.

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone,
Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch.
Capital & Regional manages these assets, which comprise over 900 lettable units and attract c. 1.7 million
shopping visits each week, through its in-house expert property and asset management platform. For further
information see www.capreg.com.

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