Capital & Counties Properties Plc Board Committee changes (1426P)
16 February 2021 - 12:30AM
UK Regulatory
TIDMCAPC
RNS Number : 1426P
Capital & Counties Properties Plc
15 February 2021
15 February 2021
CAPITAL & COUNTIES PROPERTIES PLC ("Capco" or the
"Company")
ESTABLISHMENT OF NEW ESC BOARD COMMITTEE AND CHANGE OF
REMUNERATION COMMITTEE CHAIR
As part of its commitment to Capco's sustainability strategy,
the Board of Capital & Counties Properties PLC is pleased to
announce that it has established a Board Environmental, Social and
Community ("ESC") Committee to oversee the Company's ESC activities
on behalf of the Board. The Committee is Chaired by Charlotte Boyle
(independent Non-Executive Director) and includes Henry Staunton
(Chairman), Ian Hawksworth (Chief Executive), Jonathan Lane
(independent Non-Executive Director) and Anthony Steains (Senior
Independent Director).
Following the establishment of the Board ESC Committee, Jonathan
Lane will become Chairman of the Remuneration Committee following
the 2021 AGM , and Charlotte Boyle will step down from that role on
the same date, remaining a member of the Remuneration
Committee.
ENDS
Enquiries:
+44 (0)20 3214
Henry Staunton Chairman 9182
+44 (0)20 3214
Ruth Pavey Company Secretary 9155
Notes to Editors
About Capital & Counties Properties PLC ("Capco")
Capital & Counties Properties PLC is one of the largest
listed property investment companies in central London and is a
constituent of the FTSE-250 Index. Capco's landmark estate at
Covent Garden was valued at GBP1.8 billion (as at 31 December 2020)
where its ownership comprises over 1.1 million square feet of
lettable space. As at the date hereof, Capco owns a 25.2 per cent
shareholding in Shaftesbury PLC. Capco shares are listed on the
London Stock Exchange and the Johannesburg Stock Exchange.
www.capitalandcounties.com
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END
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