Capital & Counties Properties Plc Notice of 2018 AGM (1642I)
20 March 2018 - 1:00AM
UK Regulatory
TIDMCAPC
RNS Number : 1642I
Capital & Counties Properties Plc
19 March 2018
Capital & Counties Properties PLC (the "Company")
ANNUAL FINANCIAL REPORT 2017 AND NOTICE OF 2018 ANNUAL GENERAL
MEETING
Capital & Counties Properties PLC has today published the
following documents:
-- Annual Report for the year ended 31 December 2017 ("Annual Report"); and
-- Notice of 2018 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: www.morningstar.co.uk/UK/NSM
Attention is drawn to the Company's Audited Preliminary Results
which were published on 21 February 2018. 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
21 February 2018. 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 and Notice will be posted to
those shareholders who have elected to receive shareholder
information in hard copy on 26 March 2018. Shareholders who have
elected to receive shareholder information electronically will be
notified that these documents are available on the Company's
website.
19 March 2018
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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