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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 2021 Annual General Meeting ("AGM") will be held on Thursday,
20 May 2021 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 posted and/or made available to shareholders today:
- Annual Report and Financial Statements for the year ended 30 December 2020
- Notice of 2021 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
Following the disruption to our 2020 AGM, our hope had been to welcome shareholders in person to our 2021 AGM.
However, as at the date of this announcement and as set out in the roadmap out of lockdown announced by the UK
Government on 22 February 2021, our expectation is that there will still be limitations on our ability to host the
AGM with shareholders in attendance in person. As a result of the Government Measures, shareholders may not be
permitted to attend the AGM in person if they wish to do so or, if attendance at the AGM is permissible at the
relevant time it is likely to be restricted in terms of numbers. If shareholders are not permitted to attend the
AGM because of Government Measures, the AGM will be limited to the minimum number required to form a quorum (which
will be facilitated by the Company). Further details are provided in the Notice of AGM.
Accordingly, given the uncertainty, we strongly encourage shareholders not to attend in person and to vote by proxy
as soon as possible and, in any event, by no later than 10:00 am (British Summer Time) on 18 May 2021. We are
keen to hear shareholders views, and to answer questions on the business of the AGM and shareholders may submit
questions to the Board prior to the AGM by emailing the Company Secretary at capinfo@capreg.com with the subject
line “2021 AGM”. The voting results of all resolutions put before the AGM will be announced to the market
following the Meeting.
If Government Measures at the time of the AGM permit attendance in person by shareholders, any shareholders who
wish to attend are strongly encouraged to advise the Company at least 48 hours in advance of the AGM by emailing
the Company Secretary at capinfo@capreg.com. Any such confirmation however shall not provide a guarantee that
admittance to the AGM will be permitted where to do so would be in breach of Government Measures and/or where
there is the need to protect the health and safety of all attendees.
The Company will continue to update shareholders on arrangements for the AGM through a Regulatory Information
Service and the Company’s website at www.capreg.com/investor-info/2021-agm/ particularly as regards any
relaxation of the Government Measures. Shareholders are advised to check the Company’s website regularly for
updates.
20 April 2021
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: 20-04-2021 11:00:00
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