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CAPITAL & COUNTIES PROPERTIES PLC - Annual Financial Report 2017 and Notice of 2018 Annual General Meeting

Release Date: 19/03/2018 16:00
Code(s): CCO     PDF:  
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Annual Financial Report 2017 and Notice of 2018 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 2017 AND NOTICE OF 2018 ANNUAL GENERAL MEETING

Capital & Counties Properties PLC has today published the following documents:

    •   Annual Report for the year ended 31 December 2017 ("Annual Report"); and

    •   Notice of 2018 Annual General Meeting ("Notice").

Each of these documents is available electronically on the Company's website at
www.capitalandcounties.com.

In compliance with LR 9.6.1 copies of the above documents have been submitted to the National
Storage Mechanism for submission to the Financial Conduct 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 21 February
2018. 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 21 February 2018. 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 26 March 2018. Shareholders who have elected
to receive shareholder information electronically will be notified that these documents are available
on the Company's website.


19 March 2018

Enquiries:

Ruth Pavey
Company Secretary
020 3214 9184

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 19/03/2018 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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