Enhanced Investments - Financial Portal

Notice of full year results and amendments to dividend timetable

Published: 2024-04-22 09:00:47 ET

CAPITAL & REGIONAL PLC
(Incorporated in the United Kingdom)
(UK company number 01399411)
LSE share code: CAL JSE share code: CRP
LEI: 21380097W74N9OYF5Z25
ISIN: GB0001741544
(“Capital & Regional” or “the Company”)


NOTICE OF FULL YEAR RESULTS AND AMENDMENTS TO DIVIDEND TIMETABLE


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

22 April 2024


JSE sponsor

Java Capital


Notes to editors:

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.

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.