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CAPITAL & COUNTIES PROPERTIES PLC - Annual Financial Report 2013 and Notice of 2014 Annual General Meeting

Release Date: 24/03/2014 07:40
Code(s): CCO     PDF:  
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Annual Financial Report 2013 and Notice of 2014 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 2013 AND NOTICE OF 2014 ANNUAL GENERAL MEETING

Capital & Counties Properties PLC has today published its Annual Report for the year ended 31
December 2013 ("Annual Report") and Notice of 2014 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 25 February
2014. 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 25 February 2014. 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 2014. Shareholders who have elected
to receive shareholder information electronically will be notified that these documents are available
on the Company's website.

21 March 2014

Enquiries:
Ruth Pavey
Company Secretary
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 24/03/2014 07:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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