Capital & Counties Properties Plc 2020 Annual Report & Accounts and 2021 AGM Notice (9978T)
31 March 2021 - 12:00AM
UK Regulatory
TIDMCAPC
RNS Number : 9978T
Capital & Counties Properties Plc
30 March 2021
Capital & Counties Properties PLC (the "Company")
ANNUAL FINANCIAL REPORT 2020 AND NOTICE OF 2021 ANNUAL GENERAL
MEETING
Capital & Counties Properties PLC has today published the
following documents:
-- Annual Report for the year ended 31 December 2020 ("Annual Report"); and
-- Notice of 2021 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Attention is drawn to the Company's Audited Preliminary Results
which were published on 9 March 2021. 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
9 March 2021. 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.
COVID-19 measures
In light of the COVID-19 pandemic and prevailing UK Government
regulations and guidance, it is highly likely that holding the
Company's Annual General Meeting as a physical meeting open to
shareholders will either be unlawful or subject to restrictions
around the number of shareholders who are able to attend. As a
result, and to ensure the safety of our shareholders, it is
proposed that the Annual General Meeting will be held with the
minimum quorum of shareholders present (which will be facilitated
by the Company) in order to conduct the business of the meeting,
and we are strongly encouraging shareholders not to attend the
meeting and instead to vote electronically in advance of the
meeting or through a paper form of proxy. The COVID-19 situation in
the UK is developing rapidly and shareholders should note that
further changes may need to be put in place at short notice in
relation to the Annual General Meeting this year. Any updates in
relation to the Annual General Meeting will be announced by a
Regulatory Information Service announcement on the London Stock
Exchange and a Stock Exchange News Service announcement on the
Johannesburg Stock Exchange, and will also be made available on the
Company's website.
A recorded presentation by the Company's Chairman and Chief
Executive akin to that provided at the Company's previous annual
general meetings will be made available for shareholders in advance
of the Annual General Meeting. Shareholders are also invited to
submit questions they may wish to have answered by sending an email
to feedback@capitalandcounties.com or calling on +44 (0)20 3214
9170. Further information can be found within the notice of meeting
and on the Company's website.
30 March 2021
Enquiries:
Ruth Pavey
Company Secretary
020 3214 9170
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END
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