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CCO - Capital & Counties Properties PLC - Resignation of non-executive director

Release Date: 04/02/2011 12:34
Code(s): JSE CCO
Wrap Text

CCO - Capital & Counties Properties PLC - Resignation of non-executive director 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 ("Capco") RESIGNATION OF NON-EXECUTIVE DIRECTOR Following the successful completion of a transitional period since the demerger of Capco from Liberty International PLC (now Capital Shopping Centres Group PLC) in May 2010 and reflecting his workload as Chief Executive of Capital Shopping Centres Group PLC, David Fischel has decided to step down from his position as a non-executive Director of Capco with effect from 4 February 2011. Thanking David for his contribution, Ian Durant, Chairman commented, "David made a great contribution to the demerger and establishment of Capital & Counties Properties PLC as a leading London property company. On behalf of the Board I would like to thank David for his counsel since the Company`s listing." Following David Fischel`s departure from the Board, Capco will be compliant with provision B.1.2 of the UK Corporate Governance Code, as it will comprise the Chairman, 4 independent non-executive Directors and 4 non-independent Directors. Ruth Pavey, Company Secretary 020 3214 9154 4 FEBRUARY 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 04/02/2011 12:34:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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