CAPITAL & COUNTIES PROPERTIES PLC - Publication of 2016 Annual Report and 2017 Notice of Meeting

2017-03-20 16:15:00

CCO 201703200035A
Publication of 2016 Annual Report and 2017 Notice of 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)
ISIN: GB00B62G9D36
JSE code: CCO
Capital & Counties Properties PLC (the 'Company')

ANNUAL FINANCIAL REPORT 2016 AND NOTICE OF 2017 ANNUAL GENERAL MEETING

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

    -   Annual Report for the year ended 31 December 2016 ('Annual Report');

    -   Notice of 2017 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 2017 Annual
        General Meeting.

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 22 February
2017. 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 22 February 2017. 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, Notice and Booklet will be posted to those shareholders who have
elected to receive shareholder information in hard copy on 29 March 2017. Shareholders who have
elected to receive shareholder information electronically will be notified that these documents are
available on the Company's website.


20 March 2017

Enquiries:

Ruth Pavey
Company Secretary
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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