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Board Changes
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)
ISIN: GB00B62G9D36
JSE code: CCO
Capital & Counties Properties PLC (the “Company”)
27 February 2019
BOARD CHANGES
The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Jonathan
Lane OBE as an independent Non-executive Director of the Company with effect from 1 March 2019.
On appointment, Jonathan will also become a member of the Audit and Nomination Committees.
Andrew Strang will step down from the Audit, Nomination and Remuneration Committees with effect
from 1 March 2019. Anthony Steains will join the Remuneration Committee on the same date.
Graeme Gordon has informed the Board that he will not seek re-election at the Company’s forthcoming
AGM and will retire from the Board at that date.
Jonathan Lane is a chartered surveyor. He was Chief Executive and then Non-executive Chairman of
Shaftesbury PLC until September 2016. He is Non-executive Chairman of EasyHotel plc. His current
charitable roles include The Royal Botanic Gardens Kew, The National Trust and The Royal Theatrical
Support Trust, where he is a trustee.
Henry Staunton, Chairman of Capital & Counties Properties PLC, commented:
“We are delighted to welcome Jonathan Lane to the Board of Capco. He brings a wealth of West End
property experience to the Board and we look forward to his contribution as we unlock the potential of
Capco and its assets.
We are sorry that Graeme has decided to step down from the Board and thank him for his long and
supportive service to the Company, and his wise counsel. He departs with our very best wishes for the
future.”
There is no further information to be disclosed pursuant to Listing Rule 9.6.13.
ENDS
Corporate enquiries:
Henry Staunton Chairman +44 (0)20 3214 9182
Ruth Pavey Company Secretary +44 (0)20 3214 9155
Sarah Corbett Head of Investor Relations +44 (0)20 3214 9165
Notes to Editors
About Capital & Counties Properties PLC (Capco):
Capital & Counties Properties PLC is one of the largest investment and development property
companies that specialises in central London real estate and is a constituent of the FTSE-250 Index.
Capco's landmark London estates at Covent Garden and Earls Court were valued at £3.3 billion as at
31 December 2018 (Group share). The company is listed on the London Stock Exchange and the
Johannesburg Stock Exchange.
www.capitalandcounties.com
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
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