REG - Capital & Regional - Notice of Results

Capital & RegionalAnnouncement

22/04/2024 07:00

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RNS Number : 4057L  Capital & Regional plc  22 April 2024

22 April 2024

CAPITAL & REGIONAL PLC ("Capital & Regional" or "the Company")

UK company number 01399411

LSE share code: CAL

ISIN: GB00BL6XZ716

LEI: 21380097W74N9OYF5Z25

 

NOTICE OF FULL YEAR RESULTS

Capital & Regional, the convenience and community focused shopping centre
REIT, will announce its results for the year ended 30 December 2023 on
Tuesday, 30 April 2024.

 

An in-person presentation for analysts and investors will be held at 10:00am
UK time on the day, with a webcast also available.

 

Please contact FTI Consulting at capreg@fticonsulting.com
(mailto:capreg@fticonsulting.com) for more information or to register
attendance.

 

The Company also confirms a change to the date of its proposed Annual General
Meeting, which will now take place on Monday, 3 June 2024. The payment date
for the final dividend for the year ending 30 December 2023 will consequently
change to Friday, 7 June 2024, with the Record Date for both UK Shareholders
and SA Shareholders remaining as of the close of business on Friday, 12 April
2024.  The dividend timetable included in the finalisation announcement made
on 2 April 2024 is therefore amended as follows:

 

                                                                                 2024
 AGM to be held on                                                               Monday, 3 June
 Announcement of the total amount of new shares to be issued (on or about)       Tuesday, 4 June
 Dispatch of share certificates, payment of cash dividend and residual cash      Friday, 7 June
 balances (if applicable), CREST/CSDP/broker accounts credited/updated and new
 shares listed

 

For further information:

Capital & Regional plc                      +44 (0)20
7932 8000

Lawrence Hutchings

Stuart Wetherly

FTI
Consulting
+44 (0)20 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/) .

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