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”)


RESULT OF AGM


Capital & Regional plc announces that at the Annual General Meeting (“AGM”) of the Company, held on 3 June 2024,
all of the resolutions set out in the Company's Notice of AGM, dated 9 May 2024, were duly passed on a poll with the
results as stated below.

As at the close of business on 31 May 2024, being the last day for registration of shareholdings before the AGM, the
Company had a total of 224,906,731 ordinary shares in issue each carrying one vote and therefore the total number of
voting rights in respect of the AGM was 224,906,731.

 Resolution number                       For           % For    Against     %         Total Shares   %        Votes
                                                                            Against   Voted          Shares   Withheld
                                                                                                     Voted
 1 – To adopt the report and
 accounts                                171,249,997   100.00   4,756       0.00      171,254,753    76.14%   0
 2 - To approve the final dividend of
 2.95 pence per share                    171,254,430   100.00   323         0.00      171,254,753    76.14%   0
 3 – To approve the 2023 Directors’
 Remuneration Report                     171,134,511   99.93    116,995     0.07      171,251,506    76.14%   3,247
 4 - To appoint Mazars LLP as
 auditors                                171,252,380   100.00   2,215       0.00      171,254,595    76.14%   158
 5 - To authorise the directors to fix
 the remuneration of the auditors        171,254,272   100.00   323         0.00      171,254,595    76.14%   158
 6 - To re-elect David Hunter as a
 director of the Company                 166,367,764   97.15    4,880,788   2.85      171,248,552    76.14%   6,201
 7 - To re-elect Lawrence Hutchings
 as a director of the Company            171,240,801   100.00   7,752       0.00      171,248,553    76.14%   6,200
 8 - To re-elect Stuart Wetherly as a
 director of the Company                 171,225,387   99.99    23,166      0.01      171,248,553    76.14%   6,200
 9 - To re-elect Laura Whyte as a
 director of the Company                 170,626,793   99.64    621,759     0.36      171,248,552    76.14%   6,201
 10 - To re-elect Katie Wadey as a
 director of the Company                 170,717,624   99.69    530,927     0.31      171,248,551    76.14%   6,202
 12 - To re-elect Norbert Sasse as a
 director of the Company                 169,904,993   99.22    1,343,560   0.78      171,248,553    76.14%   6,200
 12 - To re-elect Panico
 Theocharides as a director of the
 Company                                 169,902,883   99.21    1,345,622   0.79      171,248,505    76.14%   6,248
 13 - To elect Gerry Murphy as a
 director of the Company.                171,240,801   100.00   7,752       0.00      171,248,553    76.14%   6,200
 14 - To allot securities.               170,214,633   99.39    1,037,055   0.61      171,251,688    76.14%   3,065
 15 - Special resolution - To
 disapply pre-emption rights             170,211,664   99.39    1,040,024   0.61      171,251,688    76.14%   3,065
 16 - Special resolution – To
 disapply pre-emption rights for
 acquisitions or capital investments     170,199,829       99.39       1,050,722       0.61          171,250,551       76.14%      4,202
 17 - Special resolution - To make
 market purchases of the
 Company’s own shares in
 compliance with Section 693 of the
 Companies Act 2006                      170,011,994       99.27       1,242,710       0.73          171,254,704       76.14%      49
 18 - Special resolution - To call a
 general meeting on not less than 14
 clear days’ notice                      170,326,722       99.46       927,982         0.54          171,254,704       76.14%      49
1Where 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.
2A 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              13,140,498      72.92       4,880,788       27.08       18,021,286        25.14%      6,201
 9 - To re-elect Laura Whyte               17,399,527      96.55       621,759         3.45        18,021,286        25.14%      6,201
 10 - To re-elect Katie Wadey              17,490,358      97.05       530,927         2.95        18,021,285        25.14%      6,202
 13 - To elect Gerry Murphy                18,013,535      99.96       7,752           0.04        18,021,287        25.14%      6,200


As previously announced, Ian Krieger did not seek re-election and stepped down as Senior Independent Director and
Non-Executive Director at the conclusion of the meeting.

Laura Whyte has assumed the role of Senior Independent Director and Gerry Murphy the role of Audit Committee Chair
from the close of the meeting.

3 June 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.