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Notice of 2018 AGM

19 Mar 2018 14:00

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
 
END
 
 
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