CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
LEI: 21380097W74N9OYF5Z25
ISIN: GB00BL6XZ716
(“Capital & Regional” or “the Company”)


RESULTS OF AGM


Capital & Regional plc announces that at the Annual General Meeting (“AGM”) of the Company, held on
25 May 2023, all of the resolutions set out in the Company's Notice of AGM, dated 20 April 2023, were
duly passed on a poll with the results as stated below.

As at the close of business on 23 May 2023, being the last day for registration of shareholdings before the
AGM, the Company had a total of 169,191,918 ordinary shares in issue each carrying one vote and therefore
the total number of voting rights in respect of the AGM was 169,191,918.

         Resolution number                   For        % For    Against       %       Total Shares       %     Votes
                                                                             Against      Voted       Shares   Withheld
                                                                                                       Voted
   1 - To adopt the report and accounts   136,039,509   100.00     305        0.00      136,039,814   80.41%    3,282
 2 - To approve the final dividend of
 2.75 pence per share                     136,039,509   100.00     305        0.00      136,039,814   80.41%    3,282
 3 – To approve the 2022 Directors’
 Remuneration Report                      128,912,089   94.76    7,124,225    5.24      136,036,314   80.40%    6,782
 4 - To appoint Mazars LLP as
 auditors                                 136,037,403   100.00    2,324       0.00      136,039,727   80.41%    3,369
 5 - To authorise the directors to fix
 the remuneration of the auditors         136,039,422   100.00     305        0.00      136,039,727   80.41%    3,369
 6 - To re-elect David Hunter as a
 director of the Company                  132,758,118   97.59    3,281,018    2.41      136,039,136   80.41%    3,960
 7 - To re-elect Lawrence Hutchings
 as a director of the Company             136,008,981   99.98     30,155      0.02      136,039,136   80.41%    3,960
 8 - To re-elect Stuart Wetherly as a
 director of the Company                  136,023,479   100.00    4,073       0.00      136,027,552   80.40%    15,544
 9 - To re-elect Ian Krieger as a
 director of the Company                  135,682,159   99.74    356,977      0.26      136,039,136   80.41%    3,960
 10 - To re-elect Laura Whyte as a
 director of the Company                  134,621,358   98.96    1,417,777    1.04      136,039,135   80.41%    3,961
 11 - To re-elect Katie Wadey as a
 director of the Company                  136,037,955   100.00    1,181       0.00      136,039,136   80.41%    3,960
 12 - To re-elect Norbert Sasse as a
 director of the Company                  134,947,708   99.20    1,091,427    0.80      136,039,135   80.41%    3,961
 13 - To elect Panico Theocharides
 as a director of the Company             130,950,885   96.26    5,088,250    3.74      136,039,135   80.41%    3,961
 14 - To renew the Scrip dividend
 scheme.                                  135,968,488   99.95     71,326      0.05      136,039,814   80.41%    3,282
 15 - To allot securities.                130,918,413   96.24    5,121,401    3.76      136,039,814   80.41%    3,282
 16 - Special resolution - To
 disapply pre-emption rights              130,804,966   96.15    5,234,761    3.85      136,039,727   80.41%    3,369
    17 - Special resolution – To
    disapply pre-emption rights for
    acquisitions or capital investments   130,844,217   96.18    5,195,510     3.82      136,039,727    80.41%     3,369
    18 - Special resolution - To make
    market purchases of the
    Company’s own shares in
    compliance with Section 693 of the
    Companies Act 2006                    135,018,969   99.25    1,020,844     0.75      136,039,813    80.41%     3,283
    19 - Special resolution - To call a
    general meeting on not less than 14
    clear days’ notice                    134,961,199   99.21    1,078,024     0.79      136,039,223    80.41%     3,873
1
  Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting, those
votes have been cast in favour of all of the resolutions.
2
  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes “for” and
“against” a resolution.

Votes of independent shareholders on the resolutions concerning the election or re-election of the independent
Non-executive Directors:

            Resolution number                 For       % For    Against       %       Total Shares        %      Votes
                                                                             Against      Voted        Shares    Withheld
                                                                                                        Voted

    6 - To re-elect David Hunter           28,722,400   89.75    3,281,018    10.25     32,003,418     49.12%     3,960

    9 - To re-elect Ian Krieger            31,646,441   98.88    356,977      1.12      32,003,418     49.12%     3,960

    10 - To re-elect Laura Whyte           30,585,640   95.57    1,417,777    4.43      32,003,417     49.12%     3,961

    11 - To re-elect Katie Wadey           32,002,237   100.00    1,181       0.00      32,003,418     49.12%     3,960



25 May 2023


JSE sponsor

Java Capital


Java Capital

Notes to editors:

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 strong track record of delivering value enhancing retail and leisure asset management opportunities
across its portfolio of in-town shopping centres.

Using its in-house expert property and asset management platform Capital & Regional owns and / or
manages shopping centres in Hemel Hempstead, Ilford, Maidstone, Redditch, 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 capreg.com/