Capital & Regional plc Notice of AGM and publication of Annual Report (9403X)
April 28 2023 - 10:04AM
UK Regulatory
TIDMCAL
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 and
have been uploaded to the National Storage Mechanism and will be
available for inspection
shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- 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
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 .
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 or visit 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.
END
NOAFLFIESIITFIV
(END) Dow Jones Newswires
April 28, 2023 11:04 ET (15:04 GMT)
Capital & Regional (LSE:CAL)
Historical Stock Chart
From Apr 2024 to May 2024
Capital & Regional (LSE:CAL)
Historical Stock Chart
From May 2023 to May 2024