Capital & Regional plc (JSE:CRP) News - Notice of annual general meeting and publication of annual report 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") NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF ANNUAL REPORT Capital & Regional today announces that its 2022 Annual General Meeting ("AGM") will be held on Thursday, 19 May 2022 at 10.00 am (British Summer Time) at Thomas House, 84 Eccleston Square, Pimlico, London SW1V 1PX. In connection with this, the following documents are being made available to shareholders today and will be posted shortly: - Annual Report and Financial Statements for the year ended 30 December 2021 - Notice of 2022 Annual General Meeting (the "Notice of AGM") - Form of Proxy Copies of the documents are available in the 'Investor Info' section of the Capital & Regional website at https://capreg.com/investor-info/ and have been uploaded to the National Storage Mechanism and will be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 25 April 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/ Date: 25-04-2022 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.