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
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 balances (if
applicable), CREST/CSDP/broker accounts credited/updated and new
shares listed
|
Friday, 7
June
|
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
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.