CAPITAL & COUNTIES PROPERTIES PLC - Annual Financial Report 2019, Notice of 2020 Annual General Meeting

Annual Financial Report 2019, Notice of 2020 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




Capital & Counties Properties PLC (the "Company")

ANNUAL FINANCIAL REPORT 2019, NOTICE OF 2020 ANNUAL GENERAL MEETING

Capital & Counties Properties PLC has today published the following documents:

    -   Annual Report for the year ended 31 December 2019 ("Annual Report");

    -   Notice of 2020 Annual General Meeting ("Notice"); and

    -   Scrip Dividend Scheme Booklet (“Booklet”) in relation to the Capital & Counties Properties PLC
        scrip dividend scheme which the Company seeks approval to renew at the 2020 Annual
        General Meeting. (This remains subject to approval by the South African Reserve Bank and
        final approval by the JSE).

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: www.morningstar.co.uk/UK/NSM

Attention is drawn to the Company's Audited Preliminary Results which were published on 26 February
2020. 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 26 February 2020. 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.

Shareholders who have elected to receive shareholder information electronically will be notified that
these documents are available on the Company's website. It is intended that a hard copy of the
Annual Report and Notice will be posted to those shareholders who have elected to receive
shareholder information in hard copy on 27 March 2020, however this may be affected by the impact
of the coronavirus (COVID-19). The Company is monitoring the NHS and government advice and
guidance in respect of COVID-19 and if it becomes necessary to change the arrangements for the
Annual General Meeting, shareholders will be notified via the website (www.capitalandcounties.com),
adverts in national newspapers in the UK and by press release/announcement. Shareholders are
advised to check for any changes to arrangements closer to the date of the Annual General Meeting
and encouraged to vote electronically in advance of the meeting. Shareholders who are unable to
attend are invited to submit any questions they may wish to have answered by emailing
(feedback@capitalandcounties.com) or calling on +44 (0)20 3214 9170.

20 March 2020

Enquiries:
 Leigh McCaveny
 Deputy Company Secretary
 020 3214 9170


JSE Sponsor:

Merrill Lynch South Africa (Pty) Limited

Date: 20-03-2020 05:50:00
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