CAPITAL & COUNTIES PROPERTIES PLC - Establishment of new ESC Board Committee and change of Remuneration Committee Chair

Establishment of new ESC Board Committee and change of Remuneration Committee Chair

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
LEI: 549300TTXXZ1SHUI0D54



15 February 2021


             CAPITAL & COUNTIES PROPERTIES PLC (“Capco” or the “Company”)

  ESTABLISHMENT OF NEW ESC BOARD COMMITTEE AND CHANGE OF REMUNERATION
                             COMMITTEE CHAIR

As part of its commitment to Capco’s sustainability strategy, the Board of Capital & Counties
Properties PLC is pleased to announce that it has established a Board Environmental, Social and
Community (“ESC”) Committee to oversee the Company’s ESC activities on behalf of the Board. The
Committee is Chaired by Charlotte Boyle (independent Non-Executive Director) and includes Henry
Staunton (Chairman), Ian Hawksworth (Chief Executive), Jonathan Lane (independent Non-Executive
Director) and Anthony Steains (Senior Independent Director).

Following the establishment of the Board ESC Committee, Jonathan Lane will become Chairman of
the Remuneration Committee following the 2021 AGM, and Charlotte Boyle will step down from that
role on the same date, remaining a member of the Remuneration Committee.


ENDS

Enquiries:

Henry Staunton                       Chairman                                   +44 (0)20 3214 9182
Ruth Pavey                           Company Secretary                          +44 (0)20 3214 9155


Notes to Editors

About Capital & Counties Properties PLC (“Capco”)

Capital & Counties Properties PLC is one of the largest listed property investment companies in
central London and is a constituent of the FTSE-250 Index. Capco's landmark estate at Covent
Garden was valued at £1.8 billion (as at 31 December 2020) where its ownership comprises over 1.1
million square feet of lettable space. As at the date hereof, Capco owns a 25.2 per cent shareholding
in Shaftesbury PLC. Capco shares are listed on the London Stock Exchange and the Johannesburg
Stock Exchange. www.capitalandcounties.com


JSE Sponsor
UBS South Africa (Pty) Limited

Date: 15-02-2021 03:30:00
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