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 ANNUAL GENERAL MEETING


Capital & Regional announces that at the Annual General Meeting (“AGM”) of the Company, held on
19 May 2022, all of the resolutions set out in the Company's Notice of AGM, dated 25 April 2022, were
duly passed on a poll with the results as stated below.

As at the close of business on 17 May 2022, being the last day for registration of shareholdings before the
AGM, the Company had a total of 165,399,863 ordinary shares in issue each carrying one vote and therefore
the total number of voting rights in respect of the AGM was 165,399,863.

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

 1 - To adopt the report and
 accounts                                130,910,119   100.00       2,403       0.00    130,912,522    79.15     20,252
 2 - To approve the 2021 Directors’
 Remuneration Report                     125,765,219    96.07   5,147,202       3.93    130,912,421    79.15     20,353
 3 – To approve the Directors
 Remuneration Policy                     125,803,575    96.10   5,107,180       3.90    130,910,755    79.15     22,019
 4 - To re-appoint Deloitte LLP as
 auditors                                129,130,038    98.72   1,680,817       1.28    130,810,855    79.09     21,919
 5 - To authorise the directors to fix
 the remuneration of the auditors        130,908,341   100.00       2,515       0.00    130,910,856    79.15     21,918
 6 - To re-elect David Hunter as a
 director of the Company                 128,407,072    98.09   2,504,758       1.91    130,911,830    79.15     20,944
 7 - To re-elect Lawrence Hutchings
 as a director of the Company            130,907,691   100.00       4,140       0.00    130,911,831    79.15     20,943
 8 - To re-elect Stuart Wetherly as a
 director of the Company                 130,848,585   100.00       4,438       0.00    130,853,023    79.11     79,751
 9 - To re-elect Ian Krieger as a
 director of the Company                 129,949,159    99.26    962,672        0.74    130,911,831    79.15     20,943
 10 - To re-elect Laura Whyte as a
 director of the Company                 128,468,131    98.13   2,443,799       1.87    130,911,930    79.15     20,844
 11 - To re-elect Katie Wadey as a
 director of the Company                 130,277,715    99.52    634,116        0.48    130,911,831    79.15     20,943
 12 - To re-elect Norbert Sasse as a
 director of the Company                 129,730,379    99.10   1,181,451       0.90    130,911,830    79.15     20,944
 13 - To re-elect George Muchanya
 as a director of the Company            129,732,045    99.10   1,179,785       0.90    130,911,830    79.15     20,944
 14 - To allot securities.               125,725,713    96.04   5,189,880       3.96    130,915,593    79.15     17,181
 15 - Special resolution - To
 disapply pre-emption rights             125,834,207    96.12   5,081,386       3.88    130,915,593    79.15     17,181
 16 - Special resolution – To
 disapply pre-emption rights for
 acquisitions or capital investments     125,786,396    96.08   5,129,197       3.92    130,915,593    79.15     17,181
    17 - Special resolution - To make
    market purchases of the
    Company’s own shares in
    compliance with Section 693 of the
    Companies Act 2006                    129,899,085    99.22    1,016,607         0.78      130,915,692      79.15      17,082
    18 – To approve the capital
    reduction of the share premium
    account and capital redemption
    reserve                               130,913,178   100.00        2,515         0.00      130,915,693      79.15      17,081
    19 - Special resolution - To call a
    general meeting on not less than 14
    clear days’ notice                    125,981,915    96.23    4,933,777         3.77      130,915,692      79.15      17,082
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           27,901,579    91.76    2,504,758       8.24       30,406,337      46.86        20,944
    9 - To re-elect Ian Krieger            29,443,666    96.83      962,672       3.17       30,406,338      46.86        20,943
    10 - To re-elect Laura Whyte           27,962,638    91.96    2,443,799       8.04       30,406,437      46.86        20,844
    11 - To re-elect Katie Wadey           29,772,222    97.91      634,116       2.09       30,406,338      46.86        20,943


19 May 2022


JSE sponsor

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 eight shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, 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/