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Board Changes
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)
ISIN: GB00B62G9D36
JSE code: CCO
26 February 2020
CAPITAL & COUNTIES PROPERTIES PLC (“Capco” or the “Company”)
BOARD CHANGES
The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Michelle
McGrath as an Executive Director of the Company with effect from 26 February 2020.
Michelle has been a senior executive of Capco for six years, most recently as Director of Covent Garden
with responsibility for investment and asset management of the portfolio. She is an experienced
corporate broker having previously been at UBS Investment Bank, focusing on the UK listed real estate
sector.
In addition, Andrew Strang and Gerry Murphy have informed the Board that they will not seek re-election
at the Company’s forthcoming AGM and will therefore retire from the Board at that date.
Anthony Steains will be appointed as Senior Independent Director and as Chair of the Audit Committee,
and Henry Staunton and Jonathan Lane will join the Remuneration Committee on the same date.
Henry Staunton, Chairman of Capital & Counties Properties PLC, commented:
“We are delighted that Michelle will be joining the Board of Capco and look forward to her valuable
contribution to the success of Capco in her new role as an Executive Director.
We thank Andrew for his long and valuable service and the benefit of his extensive knowledge of the
market place, and Gerry for his significant contribution to the Board, not least in respect of preparations
for the potential demerger and wish them both the very best for the future”.
There is no further information to be disclosed pursuant to Listing Rule 9.6.13.
ENDS
Corporate enquiries:
Henry Staunton Chairman +44 (0)20 3214 9182
Ruth Pavey Company Secretary +44 (0)20 3214 9155
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Notes to Editors
About Capital & Counties Properties PLC (Capco)
Capital & Counties Properties PLC is one of the largest listed property investment companies in central
London and is a constituent of the FTSE-250 Index. Capco’s landmark estate at Covent Garden was
valued at £2.6 billion (as at 31 December 2019) where its ownership comprises over 1.2 million square
feet of lettable space. The company is listed on the London Stock Exchange and the Johannesburg
Stock Exchange.
www.capitalandcounties.com
Date: 26-02-2020 09:05:00
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