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
Date: 11/07/2017 12:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.