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Pin to quick picksCapital & Regional Regulatory News (CAL)

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Notice of AGM and publication of Annual Report

13 Apr 2017 07:00

RNS Number : 3633C
Capital & Regional plc
13 April 2017
 

13 April 2017

Capital & Regional plc

Notice of AGM and publication of Annual Report

 

Capital & Regional plc today announces that its 2017 Annual General Meeting ("AGM") will be held on 9 May 2017 at 10.00 am at The Archive Room at The Goring, Beeston Place, London, SW1W 0JW. Shareholders must be registered in the Register of Members of the Company at 6.30 pm on 7 May 2017, to be entitled to attend and vote at the AGM.

In connection with this, the Notice of AGM and the 2016 Annual Report and Accounts are being posted and/or made available to shareholders today. Copies of the documents will shortly be available in the Investor Info section of the Capital & Regional plc website at capreg.com and from the National Storage Mechanism at: www.hemscott.com/nsm.do.

- ENDS -

For further information:

Capital & Regional:

Tel: 020 7932 8000

Hugh Scott-Barrett, Chief Executive

 

Charles Staveley, Group Finance Director

 

 

 

FTI Consulting

Tel: 020 3727 1000

Richard Sunderland

Claire Turvey

capreg@fticonsulting.com

 

 

About Capital & Regional plc

Capital & Regional is a UK focused specialist retail REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community shopping centres. Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg Stock Exchange.

Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these assets, which comprise over 900 lettable units and attract c. 1.7 million shopping visits each week, through its in-house expert property and asset management platform. 

For further information see capreg.com.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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26th Sep 201710:00 amRNSDividend Finalisation Announcement
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11th Aug 20173:30 pmRNSDirector/PDMR Shareholding
11th Aug 201711:45 amRNSIssue of New Shares
10th Aug 20177:00 amRNSHalf-year Report
13th Jul 20177:00 amRNSTrading Statement
12th Jun 201710:00 amRNSHolding(s) in Company
12th Jun 20177:00 amRNSBoard changes
7th Jun 20172:00 pmRNSDirector Shareholding
24th May 201711:00 amRNSDirector Shareholding
17th May 20172:00 pmRNSDirector Shareholding
10th May 20171:00 pmRNSResults of Scrip dividend election
9th May 20173:00 pmRNSResult of AGM
26th Apr 201711:00 amRNSUpdate on Dividend Finalisation Announcement
19th Apr 20174:00 pmRNSIssue of LTIP awards
13th Apr 201710:00 amRNSDividend Finalisation Announcement
13th Apr 20177:00 amRNSDirectorate Change
13th Apr 20177:00 amRNSNotice of AGM and publication of Annual Report
13th Mar 20177:00 amRNSDirector Shareholding
10th Mar 201711:15 amRNSDirector Shareholdings
9th Mar 20177:00 amRNSFull Year Results to 30 December 2016
6th Mar 20177:00 amRNSAcquisition of The Exchange Centre, Ilford
20th Feb 20177:00 amRNSDisposal of Buttermarket Centre Ipswich
8th Feb 20177:00 amRNSBoard changes
7th Feb 20177:00 amRNSC&R agrees further lettings on former BHS space
11th Jan 20177:00 amRNSTrading Update

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