Last checked at 17 Oct 2008 17:11
Capital & Regional plc
17 October 2008
Circular re New Employee Incentive Schemes
Capital & Regional plc announces that it has today posted the above circular to its shareholders proposing new incentive schemes and giving notice of a General Meeting to be held on 5 November 2008 at 10.00am at Rubens Hotel, 39 Buckingham Palace Road, London SW1W 0PS, at which the shareholder vote on the proposed new incentive schemes will take place. The proposed schemes are The Capital & Regional plc 2008 Long Term Incentive Plan, The Capital & Regional plc 2008 Co-Investment Plan and The Capital & Regional plc 2008 SAYE Scheme.
Copies of the above document have been submitted to the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: +44 (0) 20 7066 1000
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