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Tue 11 Jul 2017, 12:50 CAPITAL & COUNTIES PROPERTIES PLC - Directorate Change
CCO 201707110015A
Directorate Change

Capital & Counties Properties PLC  
(Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 
and registered in South Africa as an external company with Registration Number 2010/003387/10)  
JSE code: CCO  
ISIN: GB00B62G9D36 
 
Capital & Counties Properties PLC (the “Company”) 

11 July 2017

                   CAPITAL & COUNTIES PROPERTIES PLC (the “Company”)

                                      DIRECTORATE CHANGE

Capital & Counties Properties PLC announces that Demetra Pinsent is to step down as a Non-executive
Director of the Company with effect from 30 September 2017 due to the increasing time requirements
of her other roles.

The Board thanks Demetra for her contribution to the Board since her appointment in 2012, and wishes
her well for the future. A search for a new independent Non-executive Director has been initiated.


Ruth Pavey
Company Secretary

11 July 2017

020 3214 9814
 

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
 

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