JSE Sens

CAPITAL & REGIONAL PLC - Notice of annual general meeting and publication of annual report

15 April 2019 - 12:00 PM
CRP
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
ISIN: GB0001741544
("Capital & Regional" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF ANNUAL REPORT


Capital & Regional today announces that its 2019 Annual General Meeting ("AGM") will be held on
Thursday, 16 May 2019 at 10.00 am (British Summer Time) / 11.00am (South African Time) at etc.venues
Victoria, 1 Drummond Gate, London, SW1V 2QQ. The record date to be entitled to attend and vote at the
AGM will be 6.30 pm (British Summer Time) for shareholders on the UK register and 7.00 pm (South African
Time) for shareholders on the South African register on Tuesday, 14 May 2019.

In connection with this, the Notice of AGM and the 2018 Annual Report and Accounts are being posted and/or
made available to shareholders today. Copies of the documents will shortly be available in the Investor 
Info section of the Capital & Regional website at capreg.com and from the National Storage Mechanism at:
www.morningstar.co.uk/UK/NSM.

15 April 2019


JSE sponsor
Java Capital

Notes to editors:

About Capital & Regional

Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering
significant value enhancing retail and leisure asset management opportunities across its c. #0.9 billion
portfolio of in-town, dominant community 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.

For further information see www.capreg.com.

Date: 15/04/2019 12:00:00 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.