Notice of AGM and Publication of Annual Report

17 April 2015

Capital & Regional plc

Notice of AGM and publication of Annual Report

Capital & Regional plc today announces that its 2015 Annual General Meeting will be held on 12 May 2015 at 10.00 am at The Rubens at The Palace Hotel, The Van Dyke Suite, 39 Buckingham Palace Road, London, SW1W 0PS.

In connection with this, the Notice of Annual General Meeting and the 2014 Annual Report and Accounts are being posted or made available to shareholders today. Copies of the documents will shortly be available in the Investor relations section of the Capital & Regional plc website at www.capreg.com and from the National Storage Mechanism at: www.hemscott.com/nsm.do.

The Notice of AGM includes a resolution to approve a final dividend for the year ended 30 December 2014 of 0.60p. Please note the payment date for this dividend has been amended to 14 May 2015 from the 12 May 2015 previously stated in the Full Year Results announcement on 4 March 2015. 

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About Capital & Regional plc

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 owns six Mall shopping centres in Blackburn, Camberley, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch and a 50% joint venture in the Buttermarket Centre, Ipswich. Capital & Regional manages these assets, which comprise over 900 retail 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.