AGM

The 2017 Annual General Meeting of Capital & Counties Properties PLC will be held on Friday 5 May 2017 at the Canary Riverside Plaza Hotel, 46 Westferry Circus, Canary Wharf, London E14 8RS at 11:30 am (London time).

Full details of the resolutions to be proposed at the Annual General Meeting are contained in the Notice of Meeting which can be downloaded below. 

Printed copies of the Notice of Meeting and 2016 Annual Report can also be requested from the Company.

Voting on the Resolutions:

Shareholders receiving printed copies of these documents or postal alerts will have received a proxy voting form by post. If this cannot be used for any reason, and for other shareholders, a proxy voting form is downloadable from this page. Please complete and despatch as instructed on the form.

Alternatively, Shareholders may be able to vote via one of the following ways:

Shareholders on the UK register: Electronically at https://www.capitashareportal.com/ or electronically via CREST if shares are held in CREST;

Shareholders on the SA register: For shares held via a Central Securities Depository Participant (“CSDP”) or broker, your voting instruction should be sent to the CSDP or broker (as applicable) in sufficient time to permit the CSDP or broker to advise the registrar no later than 48 hours before the meeting. The downloadable form of proxy can be used for this purpose if required.

Please refer to the Notice of Meeting for further information.