Notice of annual general meeting 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
("Capital & Regional" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF ANNUAL REPORT
Capital & Regional today announces that its 2022 Annual General Meeting ("AGM") will be held on
Thursday, 19 May 2022 at 10.00 am (British Summer Time) at Thomas House, 84 Eccleston Square,
Pimlico, London SW1V 1PX.
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 2021
- Notice of 2022 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 https://capreg.com/investor-info/ and have been uploaded to the National Storage Mechanism and will
be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
25 April 2022
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.
Using its in-house expert property and asset management platform Capital & Regional owns and / or
manages eight shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Redditch,
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 capreg.com/
Date: 25-04-2022 05:00:00
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