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CCO - Capital & Counties Properties PLC - Annual information update 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 Annual Information Update In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public during the period from 10 May 2010 to 30 March 2011. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1) Announcements made via a Regulatory Information Service: Date of Regulatory Headline Via Publication 10/05/10 First day of dealings RNS 13/05/10 Holding(s) in Company RNS 13/05/10 Holding(s) in Company RNS 14/05/10 Director/PDMR Shareholding RNS 17/05/10 Court Confirmation of Capital Reduction RNS 18/05/10 Holding(s) in Company RNS 20/05/10 Director/PDMR Shareholding RNS 25/05/10 Director/PDMR Shareholding RNS 26/05/10 Appointment of Masterplanner RNS 27/05/10 Director/PDMR Shareholding RNS 27/05/10 Holding(s) in Company RNS 01/06/10 Holding(s) in Company RNS 01/06/10 Holding(s) in Company RNS 02/06/10 Directorate Change RNS 04/06/10 Director/PDMR Shareholding RNS 04/06/10 Director Declaration RNS 08/06/10 Director/PDMR Shareholding RNS 08/06/10 Director Declaration RNS 10/06/10 Holding(s) in Company RNS 14/06/10 Director/PDMR Shareholding RNS 18/06/10 Director/PDMR Shareholding RNS 24/06/10 Director/PDMR Shareholding RNS 29/06/10 Holding(s) in Company RNS 02/07/10 Notice of half-year results RNS 15/07/10 Holdings(s) in Company RNS 22/07/10 Holdings(s) in Company RNS 23/07/10 Holding(s) in Company - Correction RNS 03/08/10 Half Yearly Report RNS 04/08/10 Director/PDMR Shareholding RNS 09/08/10 Director/PDMR Shareholding RNS 10/08/10 Director/PDMR Shareholding RNS 31/08/10 Director/PDMR Shareholding RNS 09/09/10 Director/PDMR Shareholding RNS 10/09/10 Director/PDMR Shareholding RNS 17/09/10 Director/PDMR Shareholding RNS 23/09/10 Exchange Rate for 2010 Interim Dividend RNS 06/10/10 Notification of Interim Management Statement RNS 14/10/10 Olympia Redevelopment - Positive Planning RNS Decision 14/10/10 Director/PDMR Shareholding RNS 19/10/10 Notification of Major Interests in Shares RNS 09/11/10 Interim Management Statement RNS 09/11/10 Capco and GPE refocus Joint Venture RNS 09/11/10 Share Option Award PDMR RNS 12/11/10 Holding(s) in Company RNS 26/11/10 Change of Registered Office RNS 29/11/10 Notification of Major Interests in Shares RNS 20/12/10 Appointment of Independent NED to Remco RNS 12/01/11 Notification of Major Interests in Shares RNS 03/02/11 Notification of Major Interest in Shares RNS 04/02/11 Resignation of a Non-executive Director RNS 09/02/11 Notification of 2010 Results RNS 10/02/11 Notification of Major Interests in Shares RNS 23/02/11 Statement re: Press Comment RNS 25/02/11 Notification of Major Interests in Shares RNS 02/03/11 Audited Preliminary Results 31 December 2010 RNS 09/03/11 Director/PDMR Shareholding RNS 10/03/11 Annual Financial Report & Notice of AGM RNS 16/03/11 Analyst & Investor Briefing on the Earls RNS Court Masterplan 22/03/11 Director/PDMR Shareholding RNS 28/03/11 Director/PDMR Shareholding RNS Copies of Announcements made via a Regulatory Information Service can be obtained from the company`s website www.capitalandcounties.com The Company has a secondary listing on the JSE Securities Exchange (JSE). Copies of announcements made via a Regulatory Information Service were also submitted to the JSE. Details of these filings can be obtained from the JSE`s website www.jse.co.za. 2) Documents filed at Companies House: Date Filed Item Brief Description of Document(s) Filed 18/05/2010 Written Resolution Resolution to reduce issued capital 07/01/2010 18/05/2010 Certificate Certificate of Registration of order of court and statement of capital on reduction of capital 18/05/2010 OC138 Court Order confirming reduction of share capital
18/05/2010 SH19 18/05/2010 Statement of Capital GBP155,507,125.50 19/05/2010 CH01 Directors change of Particulars/Soumen Das 27/05/2010 SH01 14/05/2010 Statement of Capital GBP 497,512,801.60 27/05/2010 AD02 Sail address created 27/05/2010 AD03 Registered moved to SAIL Address 114-Reg Members
27/05/2010 Misc AD06 Notice of Opening oversees branch register - South Africa 30/06/2010 AP01 Director Appointed Henry Eric Staunton 29/07/2010 AP01 Director Appointed George Raymond Fine 25/08/2010 CH01 Director`s change of particulars/Mr Ian James Henderson/25/08/2010 15/09/2010 AA Initial Accounts made up to 30/06/2010 15/10/2010 SH02 28/09/2010 Statement of Capital GBP155,457,125.50 29/11/2010 AD01 Registered Office Changed on 29/11/2010 from 40 Broadway, London, SW1H 0BT To:
15 Grosvenor Street, London, W1K 4QZ 23/02/2011 TM01 Director resigned: David Fischel 02/03/2011 AR Annual return and statement of capital GBP155,457,125.50
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. 3) Documents filed at the Companies and Intellectual Property Registration Office, South Africa (CIPRO): Date Filed Item Brief Description of Document(s) Filed 20/07/2010 CM29 Amendment to Company Information: Appointment of Henry Staunton 02/12/2010 CM22 Amendment to Company Information: Change of Registered office Address 22/03/2011 Annual Annual Return for the period 23/02/2010 to Return 22/02/2011 Copies of documents filed at CIPRO can be obtained from The Company Secretary, Capital & Counties Properties PLC, 15 Grosvenor Street, London W1K 4QZ. 4) Documents published by the Company and sent to holders of the Company`s securities or made available on the Company`s website: Date of Brief Description of Document(s) Publication 12/03/2010 Prospectus for the introduction of up to 633,956,783 Ordinary shares of 80p each and admission to the Official List and to trading on the London Stock
Exchange and the main board of the JSE 10/03/2011 Notice of 2011 Annual General Meeting 10/03/2011 2010 Annual Report & Account Copies of these documents can be obtained from the company`s website www.capitalandcounties.com or from the Company Secretary at the above address. Further enquiries: Ruth Pavey Company Secretary 020 3214 9154 30 March 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 31/03/2011 07:06:39 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.
