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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
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
(“Capital & Regional” or “the Company”)
NOTICE OF AGM AND PUBLICATION OF ANNUAL REPORT
Capital & Regional today announces that its 2020 Annual General Meeting (“AGM”) will be held on
Wednesday, 20 May 2020 at 10.00 am (British Summer Time) at the offices of the Company at 22 Chapter
Street, London, SW1P 4NP.
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 2019
- Notice of 2020 Annual General Meeting (the “Notice of AGM”)
- Form of Proxy
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
Arrangements for the AGM in light of COVID-19
The Board is continuously monitoring the ongoing situation with regard to the COVID-19 pandemic and taking
action in line with the latest Government public health instructions. Whilst the AGM is an important event for
the Company, the health of our shareholders, workforce and officers are paramount. On the basis that the current
compulsory social distancing measures put in place by the UK Government which, amongst other things,
prohibit public gatherings of more than two people and non-essential travel (the “Government Measures”) will
remain in place at the time of the AGM, shareholders will not be permitted to attend the AGM in person
and should vote by way of proxy. Further details are provided in the Notice of AGM.
The Board would normally welcome the AGM as an opportunity to listen to and respond to your questions in
person. Shareholders may instead submit questions to the Board prior to the AGM by emailing the Company
Secretary at capinfo@capreg.com with the subject line “2020 AGM”. Subject to the volume of questions
received from shareholders, all questions will be answered on the Company’s website shortly after the AGM.
As it will not be possible for shareholders to cast their vote at the AGM, we strongly encourage all shareholders
to vote by proxy as soon as possible and, in any event, by no later than 10:00 am on Monday, 18 May 2020.
The voting results of all resolutions put before the AGM will be announced to the market following the Meeting.
The Company will continue to update shareholders on arrangements for the AGM, particularly as regards any
relaxation of the Government Measures. Shareholders are advised to check the Company’s website for updates.
24 April 2020
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their
catchment, serving the non-discretionary and value orientated needs of the local communities. It has a strong
track record of delivering value enhancing retail and leisure asset management opportunities across its
portfolio of in-town shopping centres.
Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone,
Walthamstow and Wood Green. Capital & Regional manages these assets through its in-house expert property
and asset management platform.
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 capreg.com/
Date: 24-04-2020 12:00:00
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