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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 (the "Company") 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 1 April 2011 to 22 March 2012. 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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1) Announcements made via a Regulatory Information Service: Date of Regulatory Headline Via Publication 01/04/2011 Exchange Rate for Proposed 2010 Final RNS Dividend 20/04/2011 Notification of Interim Management RNS Statement
21/04/2011 Results of the Proxy Voting at the RNS Annual General Meeting 05/05/2011 Interim Management Statement (1 January RNS 2011 to 5 May 2011)
05/05/2011 Placing to fund acquisition RNS opportunities at Covent Garden 05/05/2011 Results of Placing RNS 11/05/2011 Notification of Major Interests in RNS Shares 16/05/2011 Notification of Major Interests in RNS Shares 16/05/2011 Total Voting Rights RNS 17/05/2011 Acquisition of five properties in RNS Covent Garden 18/05/2011 Holdings in Company RNS 20/05/2011 Holdings in Company RNS 31/05/2011 Month End Voting Rights RNS 10/06/2011 Director Holdings RNS 17/06/2011 Notification of Interim Results RNS 20/06/2011 PDMR/Director Shareholdings RNS 22/06/2011 Earls Court Planning Application RNS Submitted 29/06/2011 Notification of new Directorship RNS 07/06/2011 Holdings in Company RNS 07/06/2011 Holdings in Company RNS 20/07/2011 Holdings in Company RNS 29/07/2011 Exclusivity Agreement signed with LBHF RNS 03/08/2011 Half Yearly Report RNS 10/08/2011 Holdings in Company RNS 12/08/2011 Exchange rate for 2011 interim dividend RNS 17/08/2011 Holdings in Company RNS 21/09/2011 Holdings in Company RNS 26/09/2011 Holdings in Company RNS 03/10/2011 Holdings in Company RNS 05/10/2011 Holdings in Company RNS 06/10/2011 Director Declaration RNS 06/10/2011 Notification of Interim Management RNS Statement 01/11/2011 PDMR/Director Shareholding PRNewswire 02/11/2011 PDMR/Director Shareholding PRNewswire 08/11/2011 Refinancing at Covent Garden RNS 08/11/2011 Interim Management Statement (1 July RNS 2011 to 8 November 2011) 15/11/2011 Holdings in Company PRNewswire 05/12/2011 Holdings in Company PRNewswire 12/12/2011 Director/ PDMR Shareholding PRNewswire 15/12/2011 Appointment to Nomination Committee PRNewswire 16/12/2011 Director/PDMR Shareholding PRNewswire 19/12/2011 Conditional Joint Venture re Seagrave RNS Road 22/12/2011 Director/PDMR Shareholding PRNewswire 24/01/2012 Notification of Annual Results PRNewswire 30/01/2012 Holdings in Company PRNewswire 17/02/2012 Positive Planning Decision for Seagrave RNS Road 21/02/2012 Holdings in Company PRNewswire 29/02/2012 Audited Preliminary Results RNS 29/02/2012 GCP sells GBP150m of properties to GPE RNS 01/03/2012 Holdings in Company PRNewswire 12/03/2012 Director / PDMR Shareholding PRNewswire 14/03/2012 Annual Financial Report 2011 and Notice RNS of Meeting 2012 20/03/2012 H&F Council Adopts New Earls Court SPD 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 12/05/2011 AA Group of Company`s Accounts made up to 31 December 2010 12/05/2011 RES09 Resolution that authorises the purchase of shares other than from capital 12/05/2011 RES10 Resolution that authorises the allotment of shares & debentures 08/06/2011 SH01 10/05/2011updated statement of capital 06/10/2011 TM01 Resignation of Alternate Director (G.R. Fine) 15/02/2012 AR01 Annual Return made up to 03.02.2012 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 Commission, South Africa (CIPC): Date Filed Item Brief Description of Document(s) Filed 09/03/2012 Annual Return Annual Return 2012 19/03/2012 CoR 39 Change in Capco Directors (David Fischel resignation) Copies of documents filed at CIPC 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 16/03/2012 2011 Annual Report & Account 16/03/2012 2012 Notice of Annual General Meeting 16/03/2012 Scrip Dividend Booklet 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 7297 6283 Sponsor: Merrill Lynch SA (Pty) Limited 22 March 2012 Date: 22/03/2012 14:00:02 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.
