Capital & Counties Properties Plc 2016 Annual Financial Report & Notice of 2017 AGM (9712Z)
21 March 2017 - 1:15AM
UK Regulatory
TIDMCAPC
RNS Number : 9712Z
Capital & Counties Properties Plc
20 March 2017
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
This information is provided by RNS
The company news service from the London Stock Exchange
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