2020 Annual Report & Accounts and 2021 AGM Notice

Capital & Counties Properties PLC (the "Company")

ANNUAL FINANCIAL REPORT 2020 AND NOTICE OF 2021 ANNUAL GENERAL MEETING

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

·    Annual Report for the year ended 31 December 2020 ("Annual Report"); and

·    Notice of 2021 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Attention is drawn to the Company's Audited Preliminary Results which were published on 9 March 2021. 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 9 March 2021. 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.

COVID-19 measures

In light of the COVID-19 pandemic and prevailing UK Government regulations and guidance, it is highly likely that holding the Company's Annual General Meeting as a physical meeting open to shareholders will either be unlawful or subject to restrictions around the number of shareholders who are able to attend. As a result, and to ensure the safety of our shareholders, it is proposed that the Annual General Meeting will be held with the minimum quorum of shareholders present (which will be facilitated by the Company) in order to conduct the business of the meeting, and we are strongly encouraging shareholders not to attend the meeting and instead to vote electronically in advance of the meeting or through a paper form of proxy. The COVID-19 situation in the UK is developing rapidly and shareholders should note that further changes may need to be put in place at short notice in relation to the Annual General Meeting this year. Any updates in relation to the Annual General Meeting will be announced by a Regulatory Information Service announcement on the London Stock Exchange and a Stock Exchange News Service announcement on the Johannesburg Stock Exchange, and will also be made available on the Company's website.

A recorded presentation by the Company's Chairman and Chief Executive akin to that provided at the Company's previous annual general meetings will be made available for shareholders in advance of the Annual General Meeting. Shareholders are also invited to submit questions they may wish to have answered by sending an email to [email protected] or calling on +44 (0)20 3214 9170. Further information can be found within the notice of meeting and on the Company's website.

30 March 2021

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