CAPITAL & COUNTIES PROPERTIES PLC - Annual Financial Report 2014 and Notice of 2015 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 2014 AND NOTICE OF 2015 ANNUAL GENERAL MEETING


Capital & Counties Properties PLC has today published its Annual Report for the year ended 31
December 2014 ("Annual Report") and Notice of 2015 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.morningstar.co.uk/UK/NSM



Attention is drawn to the Company's Audited Preliminary Results which were published on 26 February
2015. 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 26 February 2015. 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 25 March 2015. Shareholders who have elected
to receive shareholder information electronically will be notified that these documents are available
on the Company's website.

20 March 2015
Enquiries:

Ruth Pavey
Company Secretary
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Limited


Date: 20/03/2015 05:47:00 Supplied by www.sharenet.co.za                     
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