AGM Statement

Capital & Regional plc
13 June 2007

                                                                    13 June 2007

                             CAPITAL & REGIONAL PLC:

                       RESULT OF AGM HELD 11 JUNE 2007


Capital & Regional plc (the "Company") announces that, at the Annual General
Meeting of the Company held on 11 June 2007 all of the resolutions set out in
the Company's Notice of Annual General Meeting dated 20 April 2007 were duly
passed on a show of hands.  Amongst the resolutions passed was a resolution to
amend the Company's articles of association.  A print of the resolutions has
been made available for inspection at the UK Listing Authority's document
viewing facility.

Proxies were received by the Company from shareholders in advance of the meeting
as set out in the table below.  The Company has a total of 72,438,723 ordinary
shares with voting rights in issue.

Resolution     For                        Against              Chairman's discretion  Total proxy votes
number                                                         (see note 1)           cast
                  Number of    % of total Number of    % of      No of    % of total
                   shares                   shares     total     shares
1                   43,535,546     99.936     25,415     0.058      2,571       0.006          43,563,532
2                   40,113,846     99.994          0         0      2,571       0.006          40,116,417
3                   42,536,678     97.643  1,024,283     2.351      2,571       0.006          43,563,532
4                   43,335,925     99.478    225,030     0.516      2,571       0.006          43,563,526
5                   43,549,421     99.969     10,980     0.025      2,571       0.006          43,562,972
6                   43,547,681     99.965     10,980     0.025      4,317        0.01          43,562,978
7                   43,500,783     99.993        349     0.001      2,571       0.006          43,503,703
8                   43,245,839     99.697     98,826     0.228     32,497       0.075          43,377,162
9                   43,358,989     99.530    201,972     0.464      2,571       0.006          43,563,532
10                  43,548,401     99.972      9,425     0.022      2,571       0.006          43,560,397
11                  43,545,556     99.959     15,405     0.035      2,571       0.006          43,563,532
12                  43,528,121     99.925     29,840     0.069      2,571       0.006          43,560,532




Notes to the disclosure:



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.      It should be noted that the appointment of a proxy is not an
unequivocally precise indicator of the way that the shareholder would have voted
on a poll, it merely reflects their intention at the time the instruction was
given.  Voting instructions can be changed at any time prior to a poll being
completed, and a shareholder having lodged a proxy appointment, is still
entitled to attend the meeting and, having heard/participated in the debate,
vote their shares themselves as they see fit.



Notes to editors:



About Capital & Regional plc

Capital & Regional is the co-investing asset manager which specialises in town
centre shopping centres, out of town retail parks, and urban entertainment
complexes.

Capital & Regional founded the Mall and Junction Funds in conjunction with
Morley Fund Management.  It also founded the X-Leisure fund with Hermes
Investment Management Limited, and has a number of other joint ventures and
developments.  Its shares are quoted on the London Stock Exchange.

For further information see www.capreg.com



                                    - ENDS -

For further information:

Capital & Regional:
Martin Barber, Chief Executive               Tel. [phone]

Maitland
Martin Leeburn                               Tel:  [phone]
Emma Burdett                                 Tel:  [phone]


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