REG - Capital & Regional - Appointment of Non-Executive Director

Capital & RegionalAnnouncement

22/04/2024 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240422:nRSV4059La&default-theme=true

RNS Number : 4059L  Capital & Regional plc  22 April 2024

22 April 2024

 

UK company number 01399411

LSE share code: CAL

ISIN: GB00BL6XZ716

LEI: 21380097W74N9OYF5Z25

CAPITAL & REGIONAL PLC

("Capital & Regional" or the "Company" or the "Group")

 

Appointment of Gerry Murphy as Non-Executive Director

 

Capital & Regional, the convenience and community focused shopping centre
REIT, announces the appointment of Gerry Murphy as a Non-Executive Director,
effective from today.  Gerry will join the Audit, Nominations and
Remuneration Committees.

 

Gerry will subsequently take over as Audit Committee chairman from Ian
Krieger, effective from the Company's Annual General Meeting scheduled for 3
June 2024, at which Ian will stand down from the Board, having served his full
nine-year term as an Independent Director of the Company.

 

Gerry is currently a Non-Executive Director of Currys PLC and was previously
Senior Independent Director of Capital & Counties Properties PLC. Gerry is
also a Non-Executive board member of the Department of Health and Social Care,
chairs its Audit and Risk Committee and is a co-opted member of the NHS
England Audit and Risk assurance committee. He is a former Deloitte LLP
partner and was a member of the Deloitte board and chairman of its audit
committee. Prior to that, Gerry was also chairman of the Audit and Assurance
Faculty of the Institute of Chartered Accountants in England and Wales.

Commenting on Gerry's appointment, David Hunter, Chairman of Capital &
Regional, said:

"Gerry brings a wealth of retail, property and financial experience from a
diverse range of real estate and related businesses which is directly relevant
to our strategy. His expertise will be invaluable to the Company and its
future growth ambitions, and the Board and I very much look forward to working
with him."

"On behalf of the Board, I would also like to thank Ian who has been a highly
supportive and insightful board member during a period of significant change
for the Company."

No further information is required to be disclosed pursuant to LR 9.6.13 R.

- ENDS -

 

For further information:

Capital & Regional plc                      020 7932
8000

Lawrence Hutchings

Stuart Wetherly

 

FTI Consulting
         020 3727 1000

Richard Sunderland

Oliver Parsons

capreg@fticonsulting.com (mailto:capreg@fticonsulting.com)

 

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 (http://www.capreg.com/) .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOADKLFFZZLFBBX