Capital & Regional - Notice of AGM and publication of Annual Report
28/04/2023 16:04
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RNS Number : 9403X Capital & Regional plc 28 April 2023
28 April 2023
CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")
UK company number 01399411
LSE share code: CAL
ISIN: GB00BL6XZ716
LEI: 21380097W74N9OYF5Z25
Notice of AGM and publication of Annual Report
Capital & Regional today announces that its 2023 Annual General Meeting
("AGM") will be held at 10:00 am (UK Time) / 11:00 am (SA Time) on Thursday 25
May 2023 at 110 Rochester Row, London, SW1P 1JP. Shareholders must be
registered in the Register of Members of the Company at 6.30 pm on
Tuesday, 23 May 2023, to be entitled to attend and vote at the AGM.
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 2022
· Notice of 2023 Annual General Meeting (the "Notice of AGM")
· Form of Proxy
The financial statements include a change from the results announcement issued
on 2 March 2023 in respect of the prior year, being that ended 30 December
2021. This relates to an amendment to the restatement made as a result of
the IASB IFRS interpretations committee agenda decision in respect of 'Lessor
forgiveness of lease payments (IFRS 9 and IFRS 16)'. Details are provided on
pages 160 and 161 of the Annual Report and Financial Statements. There is no
change in respect of the results for the year ended 30 December 2022
Copies of the documents are available in the 'Investor Info' section of the
Capital & Regional website at capreg.com (http://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
(https://linkprotect.cudasvc.com/url?a=https%3a%2f%2flnks.gd%2fl%2feyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMDA0MDUuMTk3NzA4MDEiLCJ1cmwiOiJodHRwczovL2RhdGEuZmNhLm9yZy51ay8jL25zbS9uYXRpb25hbHN0b3JhZ2VtZWNoYW5pc20ifQ.b7Q7NXHGRA8MjB_Ugl8Tv4JxhiU28TbcoNb04FTTMiY%2fbr%2f77057565596-l&c=E,1,obqFXVm84BIu91of1vY_CopG3uEuM0sSd6mKvFGzGWaC-NLGKAMA2tAteNQ0wh8-k8R5Y7I5wqdJgZhmY8hQBYzk5bPWUVJpsT2b7n02w4DLDS9W8VY_TcXjlGo,&typo=1)
- ENDS -
For further information:
Capital & Regional plc 020 7932
8000
Lawrence Hutchings
Stuart Wetherly
FTI
Consulting
020 3727 1000
Richard Sunderland
Maria Saud
capreg@fticonsulting.com (mailto:capreg@fticonsulting.com)
About Capital & Regional plc
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 portfolio of in-town, dominant
community shopping centres.
Capital & Regional owns and/or manages shopping centres in Hemel
Hempstead, Ilford, Maidstone, Redditch, 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 (http://www.capreg.com/) .
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