Notice of AGM

10 May 2013

Capital & Regional plc

Notice of AGM

Capital & Regional plc, the specialist property company, today announces that it has posted its notice of Annual General Meeting and Form of Proxy to shareholders. Copies of the documents are available for download from the Investor relations section of the Capital & Regional plc website at www.capreg.com. The Annual General Meeting will be held at The Rubens Hotel, Rembrandt Suite, 39 Buckingham Palace Road, London, SW1W 0PS on 5 June 2013 at 10.30 am.

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For further information:

Capital & Regional:

Hugh Scott-Barrett, Chief Executive Tel: 020 7932 8000

Charles Staveley, Group Finance Director Tel: 020 7932 8000

Notes to editors:

About Capital & Regional plc

Capital & Regional is a specialist property company with a track record of developing asset management opportunities in town centre shopping centres and out of town retail parks.

Capital & Regional founded The Mall in conjunction with Aviva Investors. Capital & Regional acts as Property and Asset Manager for the Mall and holds 20.3% of this fund.

Capital & Regional & AREA Property Partners each hold a 50% interest in a German retail property portfolio which is managed by Garigal Asset Management GmbH, in which Capital & Regional holds a 30% interest. 

Capital & Regional has a number of other joint ventures and wholly-owned properties.

For further information see www.capreg.com