Sharenet Sites 
Sharenet Sites
Notice of full year results and amendments to dividend timetable
CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
LEI: 21380097W74N9OYF5Z25
ISIN: GB0001741544
("Capital & Regional" or "the Company")
NOTICE OF FULL YEAR RESULTS AND AMENDMENTS TO DIVIDEND TIMETABLE
Capital & Regional, the convenience and community focused shopping centre REIT, will announce its results for the
year ended 30 December 2023 on Tuesday, 30 April 2024.
An in-person presentation for analysts and investors will be held at 10:00am UK time on the day, with a webcast also
available.
Please contact FTI Consulting at capreg@fticonsulting.com for more information or to register attendance.
The Company also confirms a change to the date of its proposed Annual General Meeting, which will now take place on
Monday, 3 June 2024. The payment date for the final dividend for the year ending 30 December 2023 will consequently
change to Friday, 7 June 2024, with the Record Date for both UK Shareholders and SA Shareholders remaining as of the
close of business on Friday, 12 April 2024. The dividend timetable included in the finalisation announcement made on
2 April 2024 is therefore amended as follows:
2024
AGM to be held on Monday, 3 June
Announcement of the total amount of new shares to be issued (on or about) Tuesday, 4 June
Dispatch of share certificates, payment of cash dividend and residual cash Friday, 7 June
balances (if applicable), CREST/CSDP/broker accounts credited/updated
and new shares listed
22 April 2024
JSE sponsor
Java Capital
Notes to editors:
About Capital & Regional plc
Capital & Regional is a UK focused retail property REIT specialising in community shopping centres that dominate their
local catchment, serving the non-discretionary and value orientated needs of the local communities. It has a track record
of delivering value enhancing retail and leisure asset management opportunities across a portfolio of tailored in-town
community shopping centres.
Using its expert property and asset management platform Capital & Regional owns and manages community shopping
centres 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).
For further information see www.capreg.com.
Date: 22-04-2024 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
