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Pin to quick picksCapital & Regional Regulatory News (CAL)

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Board Notification

11 Mar 2024 09:30

RNS Number : 3297G
Capital & Regional plc
11 March 2024
 

11 March 2024

 

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

UK company number 01399411

LSE share code: CAL

ISIN: GB00BL6XZ716

LEI: 21380097W74N9OYF5Z25

 

 

BOARD NOTIFICATION

In accordance with Listing Rule 9.6.14(2), the Company advises that Laura Whyte, a Non-Executive Director of the Company, was today appointed as a Non-Executive Director and Chair of the Remuneration Committee of Trifast plc. 

 

 

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

 

 

About Capital & Regional plc

 

Capital & Regional is a UK focused retail property REIT specialising in shopping centres that dominate their 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 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.

 

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RDNGIGDXSSBDGSB
Date   Source Headline
18th Sep 20157:00 amRNSHolding(s) in Company
17th Aug 20154:06 pmRNSHolding(s) in Company
14th Aug 20157:00 amRNSHolding(s) in Company
13th Aug 201511:21 amRNSDirector/PDMR Shareholding
12th Aug 20157:00 amRNSHALF YEAR RESULTS TO 30 JUNE 2015
6th Jul 20157:00 amRNSMall Valuation Update 30 June 2015
1st Jul 20157:00 amRNSDirector Shareholding
29th Jun 201512:07 pmRNSDirector Shareholding/Holding in Company
22nd Jun 20157:00 amRNSHolding in Company
17th Jun 201512:10 pmRNSDirector Shareholding/Holding in Company
5th Jun 20151:48 pmRNSDirector Shareholding/Holding in Company
2nd Jun 20152:03 pmRNSDirectorate Change
22nd May 20154:11 pmRNSDirector/PDMR Shareholding
22nd May 20159:45 amRNSDirector/PDMR Shareholding
19th May 201512:48 pmRNSDirector/PDMR Shareholding
15th May 201511:04 amRNSDirector/PDMR Shareholding
14th May 20152:35 pmRNSDirector/PDMR Shareholding
12th May 20152:37 pmRNSResult of AGM
8th May 20157:00 amRNSDirector/PDMR Shareholding
6th May 201510:50 amRNSDirector/PDMR Shareholding
30th Apr 201510:39 amRNSDirector/PDMR Shareholding
28th Apr 20153:02 pmRNSDirector/PDMR Shareholding
17th Apr 201511:01 amRNSNotice of AGM and Publication of Annual Report
16th Apr 20152:53 pmRNSDirector Shareholding/Holding in Company
30th Mar 20157:00 amRNSDirector/PDMR Shareholding
9th Mar 20159:35 amRNSDirector Shareholding/Holding in Company
9th Mar 20157:00 amRNSNotification pursuant to DTR3.1.4R (1)
5th Mar 20153:36 pmRNSDirector/PDMR Shareholding
4th Mar 20157:00 amRNSFinal Results
10th Feb 20151:06 pmRNSCompletion of disposal of German investments
31st Dec 20147:00 amRNSConfirmation of REIT status
29th Dec 20147:00 amRNSConditional exchange on disposal of Germany
2nd Dec 201412:13 pmRNSResult of General Meeting
2nd Dec 20147:00 amRNSC&R confirm 100% ownership of The Mall
20th Nov 20147:00 amRNSDirectorate Change
13th Nov 20142:00 pmRNSNotice of General Meeting for REIT conversion
13th Nov 20147:00 amRNSInterim Management Statement
8th Oct 20147:00 amRNSQ3 Mall Property Valuation
8th Oct 20147:00 amRNSC&R further increases stake in The Mall to 99.13%
8th Oct 20147:00 amRNSCapital Markets Day
29th Sep 20147:00 amRNSNotice of Capital Markets day
19th Sep 20144:37 pmRNSPrice Monitoring Extension
18th Aug 20147:00 amRNSDirector/PDMR Shareholding
15th Aug 20147:00 amRNSDirector/PDMR Shareholding
13th Aug 20147:00 amRNSHalf Yearly Report
18th Jul 20142:51 pmRNSHolding(s) in Company
17th Jul 20149:00 amRNSNotice of Results
16th Jul 201412:30 pmRNSHolding(s) in Company
16th Jul 201410:25 amRNSDirector/PDMR Shareholding
15th Jul 20144:31 pmRNSHolding(s) in Company

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