Capital & Counties Properties Plc 2019 Annual Report & Accounts and 2020 AGM Notice (0674H)
20 Marzo 2020 - 04:50PM
UK Regulatory
TIDMCAPC
RNS Number : 0674H
Capital & Counties Properties Plc
20 March 2020
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 (feedback@capitalandcounties.com) or calling on +44 (0)20
3214 9170.
20 March 2020
Enquiries:
Leigh McCaveny
Deputy Company Secretary
020 3214 9170
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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