Result of EGM

Capital & Regional PLC
18 December 2002


CAPTITAL & REGIONAL PLC - LONG TERM INCENTIVE PLAN & CAPITAL APPRECIATION PLAN

At the Extraordinary General Meeting held earlier today the resolutions
approving the amendments to the Articles of Association, the Long Term Incentive
Plan and the Capital Appreciation Plan were duly passed.


Enquires:

Martin Barber, Chief Executive                          020 7932 8000


ENDS


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