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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Capital & Counties Properties Plc | LSE:CAPC | London | Ordinary Share | GB00B62G9D36 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 131.30 | 130.80 | 131.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCAPC
RNS Number : 2021R
Capital & Counties Properties Plc
27 February 2019
27 February 2019
CAPITAL & COUNTIES PROPERTIES PLC ("Capco" or the "Company")
BOARD CHANGES
The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Jonathan Lane OBE as an independent Non-executive Director of the Company with effect from 1 March 2019. On appointment, Jonathan will also become a member of the Audit and Nomination Committees.
Andrew Strang will step down from the Audit, Nomination and Remuneration Committees with effect from 1 March 2019. Anthony Steains will join the Remuneration Committee on the same date.
Graeme Gordon has informed the Board that he will not seek re-election at the Company's forthcoming AGM and will retire from the Board at that date.
Jonathan Lane is a chartered surveyor. He was Chief Executive and then Non-executive Chairman of Shaftesbury PLC until September 2016. He is Non-executive Chairman of EasyHotel plc. His current charitable roles include The Royal Botanic Gardens Kew, The National Trust and The Royal Theatrical Support Trust, where he is a trustee.
Henry Staunton, Chairman of Capital & Counties Properties PLC, commented:
"We are delighted to welcome Jonathan Lane to the Board of Capco. He brings a wealth of West End property experience to the Board and we look forward to his contribution as we unlock the potential of Capco and its assets.
We are sorry that Graeme has decided to step down from the Board and thank him for his long and supportive service to the Company, and his wise counsel. He departs with our very best wishes for the future."
There is no further information to be disclosed pursuant to Listing Rule 9.6.13.
ENDS
Corporate enquiries:
+44 (0)20 3214 Henry Staunton Chairman 9182 +44 (0)20 3214 Ruth Pavey Company Secretary 9155 +44 (0)20 3214 Sarah Corbett Head of Investor Relations 9165
Notes to Editors
About Capital & Counties Properties PLC (Capco):
Capital & Counties Properties PLC is one of the largest investment and development property companies that specialises in central London real estate and is a constituent of the FTSE-250 Index. Capco's landmark London estates at Covent Garden and Earls Court were valued at GBP3.3 billion as at 31 December 2018 (Group share). The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange.
www.capitalandcounties.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
BOAUNAKRKNAUUAR
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February 27, 2019 02:05 ET (07:05 GMT)
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