2019 Annual Report & Accounts and 2020 AGM Notice

Capital & Counties Properties PLC (the "Company")

ANNUAL FINANCIAL REPORT 2019, NOTICE OF 2020 ANNUAL GENERAL MEETING

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

·     Annual Report for the year ended 31 December 2019 ("Annual Report");

·     Notice of 2020 Annual General Meeting ("Notice"); and

·   Scrip Dividend Scheme Booklet ("Booklet") in relation to the Capital & Counties Properties PLC scrip dividend scheme which the Company seeks approval to renew at the 2020 Annual General Meeting.  (This remains subject to approval by the South African Reserve Bank and final approval by the JSE).

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 26 February 2020. 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 2020. 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.

Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website.  It is intended that 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 2020, however this may be affected by the impact of the coronavirus (COVID-19).   The Company is monitoring the NHS and government advice and guidance in respect of COVID-19 and if it becomes necessary to change the arrangements for the Annual General Meeting, shareholders will be notified via the website (www.capitalandcounties.com), adverts in national newspapers in the UK and by press release/announcement. Shareholders are advised to check for any changes to arrangements closer to the date of the Annual General Meeting and encouraged to vote electronically in advance of the meeting. Shareholders  who are unable to attend are invited to submit any questions they may wish to have answered by emailing ([email protected]) or calling on +44 (0)20 3214 9170.

20 March 2020

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