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Annual financial report 2020 and notice of 2021 annual general meeting
Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and
Wales with registration Number 07145041 and registered
in South Africa as an external company with Registration
Number 2010/003387/10)
JSE code: CCO
ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
Capital & Counties Properties PLC (the "Company")
ANNUAL FINANCIAL REPORT 2020 AND NOTICE OF 2021 ANNUAL GENERAL MEETING
Capital & Counties Properties PLC has today published the following documents:
• Annual Report for the year ended 31 December 2020 ("Annual Report"); and
• Notice of 2021 Annual General Meeting ("Notice").
Each of these documents is available electronically on the Company's website at
www.capitalandcounties.com.
In compliance with LR 9.6.1 copies of the above documents have been submitted to the National
Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Attention is drawn to the Company's Audited Preliminary Results which were published on 9 March
2021. In accordance with DTR 6.3.5, information has been extracted from the Annual Report and is
included in the Audited Preliminary Results which were released on 9 March 2021. This constitutes the
material required by DTR 6.3.5 to be communicated to the media in unedited full text through a
Regulatory Information Service.
COVID-19 measures
In light of the COVID-19 pandemic and prevailing UK Government regulations and guidance, it is
highly likely that holding the Company’s Annual General Meeting as a physical meeting open to
shareholders will either be unlawful or subject to restrictions around the number of shareholders
who are able to attend. As a result, and to ensure the safety of our shareholders, it is proposed that
the Annual General Meeting will be held with the minimum quorum of shareholders present (which
will be facilitated by the Company) in order to conduct the business of the meeting, and we are
strongly encouraging shareholders not to attend the meeting and instead to vote electronically in
advance of the meeting or through a paper form of proxy. The COVID-19 situation in the UK is
developing rapidly and shareholders should note that further changes may need to be put in place at
short notice in relation to the Annual General Meeting this year. Any updates in relation to the
Annual General Meeting will be announced by a Regulatory Information Service announcement on
the London Stock Exchange and a Stock Exchange News Service announcement on the Johannesburg
Stock Exchange, and will also be made available on the Company’s website.
A recorded presentation by the Company’s Chairman and Chief Executive akin to that provided at
the Company’s previous annual general meetings will be made available for shareholders in advance
of the Annual General Meeting. Shareholders are also invited to submit questions they may wish to
have answered by sending an email to feedback@capitalandcounties.com or calling on +44 (0)20
3214 9170. Further information can be found within the notice of meeting and on the Company’s
website.
30 March 2021
Enquiries:
Ruth Pavey
Company Secretary
020 3214 9170
JSE Sponsor
UBS South Africa (Pty) Limited
Date: 30-03-2021 03:00:00
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