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CAPITAL & COUNTIES PROPERTIES PLC - Annual Financial Report 2012 and Notice of 2013 Annual General Meeting

Release Date: 22/03/2013 15:00
Code(s): CCO     PDF:  
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Annual Financial Report 2012 and Notice of 2013 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 2012 AND NOTICE OF 2013 ANNUAL GENERAL MEETING

Capital & Counties Properties PLC has today published its Annual Report for the year ended 31 December
2012 (“Annual Report”) and Notice of 2013 Annual General Meeting (“Notice”). Both documents are
available electronically on the Company’s website at www.capitalandcounties.com.

In compliance with LR 9.6.1 copies of all the above documents have been submitted to the National
Storage Mechanism for submission to the UK Listing Authority and will shortly be available for inspection
at: www.Hemscott.com/nsm.do.

Attention is drawn to the Company’s Audited Preliminary Results which were published on 28 February
2013. 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 28 February 2013. 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.

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 2013. Shareholders who have elected to
receive shareholder information electronically will be notified that these documents are available on the
Company's website.

22 March 2013

Enquiries:
Ruth Pavey
Company Secretary
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 22/03/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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