27 Sep 2017 10:00
27 September 2017
CAPITAL & COUNTIES PROPERTIES PLC ("Capco" or the "Company")
APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR
The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Charlotte Boyle as a Non-executive Director of the Company which will be effective from 1 October 2017. On appointment, Charlotte will become a member of the Remuneration Committee and a member of the Nomination Committee.
Charlotte Boyle has recently retired as a partner of The Zygos Partnership, an international search and board advisory firm where she advised a number of the UK's leading real estate companies. Prior to this, Charlotte worked for Goldman Sachs International and Egon Zehnder International. Charlotte holds an MBA from the London Business School and an MA (Hons) from Oxford University. Charlotte is a Non-executive Director of Coca-Cola HBC AG and serves as a Board member and chair of the finance committee of Alfanar, the venture philanthropy organisation.
Ian Durant, Chairman of Capital & Counties Properties PLC, commented:
"We are delighted to welcome Charlotte to the Board of Capco. Her background complements the existing skills and experience of the Board and we look forward to working with her."
There is no further information to be disclosed pursuant to Listing Rule 9.6.13.
ENDS
Corporate enquiries:
Ian Durant | Chairman | +44 (0)20 3214 9193 |
Leigh McCaveny | Deputy Company Secretary | +44 (0)20 3214 9174 |
Sarah Corbett | Head of Investor Relations | +44 (0)20 3214 9165 |
Media enquiries:
Sarah Hagan | Director of Communications & Marketing | +44 (0)20 3214 9185 |
UK: Tulchan Communications LLP | Susanna Voyle | +44 (0)20 7353 4200 |
SA: Instinctif Partners | Frederic Cornet | +27 (0)11 447 3030 |
About Capital & Counties Properties PLC (Capco):
Capital & Counties Properties PLC is one of the largest investment and development property companies that specialises in central London real estate and is a constituent of the FTSE-250 Index. Capco's landmark London estates at Covent Garden and Earls Court were valued at £3.5 billion as at 30 June 2017 (Group share). The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange.
www.capitalandcounties.com