Annual Information Update

RNS Number : 9600D

Capital & Counties Properties Plc

30 March 2011

 



Capital & Counties Properties PLC

Annual Information Update

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public during the period from 10 May 2010 to 30 March 2011. 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

1) Announcements made via a Regulatory Information Service:

Date of Publication	Regulatory Headline	Via
10/05/10	First day of dealings	RNS
13/05/10	Holding(s) in Company	RNS
13/05/10	Holding(s) in Company	RNS
14/05/10	Director/PDMR Shareholding	RNS
17/05/10	Court Confirmation of Capital Reduction	RNS
18/05/10	Holding(s) in Company	RNS
20/05/10	Director/PDMR Shareholding	RNS
25/05/10	Director/PDMR Shareholding	RNS
26/05/10	Appointment of Masterplanner	RNS
27/05/10	Director/PDMR Shareholding	RNS
27/05/10	Holding(s) in Company	RNS
01/06/10	Holding(s) in Company	RNS
01/06/10	Holding(s) in Company	RNS
02/06/10	Directorate Change	RNS
04/06/10	Director/PDMR Shareholding	RNS
04/06/10	Director Declaration	RNS
08/06/10	Director/PDMR Shareholding	RNS
08/06/10	Director Declaration	RNS
10/06/10	Holding(s) in Company	RNS
14/06/10	Director/PDMR Shareholding	RNS
18/06/10	Director/PDMR Shareholding	RNS
24/06/10	Director/PDMR Shareholding	RNS
29/06/10	Holding(s) in Company	RNS
02/07/10	Notice of half-year results	RNS
15/07/10	Holdings(s) in Company	RNS
22/07/10	Holdings(s) in Company	RNS
23/07/10	Holding(s) in Company - Correction	RNS
03/08/10	Half Yearly Report	RNS
04/08/10	Director/PDMR Shareholding	RNS
09/08/10	Director/PDMR Shareholding	RNS
10/08/10	Director/PDMR Shareholding	RNS
31/08/10	Director/PDMR Shareholding	RNS
09/09/10	Director/PDMR Shareholding	RNS
10/09/10	Director/PDMR Shareholding	RNS
17/09/10	Director/PDMR Shareholding	RNS
23/09/10	Exchange Rate for 2010 Interim Dividend	RNS
06/10/10	Notification of Interim Management Statement	RNS
14/10/10	Olympia Redevelopment - Positive Planning Decision	RNS
14/10/10	Director/PDMR Shareholding	RNS
19/10/10	Notification of Major Interests in Shares	RNS
09/11/10	Interim Management Statement	RNS
09/11/10	Capco and GPE refocus Joint Venture	RNS
09/11/10	Share Option Award PDMR	RNS
12/11/10	Holding(s) in Company	RNS
26/11/10	Change of Registered Office	RNS
29/11/10	Notification of Major Interests in Shares	RNS
20/12/10	Appointment of Independent NED to Remco	RNS
12/01/11	Notification of Major Interests in Shares	RNS
03/02/11	Notification of Major Interest in Shares	RNS
04/02/11	Resignation of a Non-executive Director	RNS
09/02/11	Notification of 2010 Results	RNS
10/02/11	Notification of Major Interests in Shares	RNS
23/02/11	Statement re: Press Comment	RNS
25/02/11	Notification of Major Interests in Shares	RNS
02/03/11	Audited Preliminary Results 31 December 2010	RNS
09/03/11	Director/PDMR Shareholding	RNS
10/03/11	Annual Financial Report & Notice of AGM	RNS
16/03/11	Analyst & Investor Briefing on the Earls Court Masterplan	RNS
22/03/11	Director/PDMR Shareholding	RNS
28/03/11	Director/PDMR Shareholding	RNS

Copies of Announcements made via a Regulatory Information Service can be obtained from the company's website www.capitalandcounties.com

The Company has a secondary listing on the JSE Securities Exchange (JSE). Copies of announcements made via a Regulatory Information Service were also submitted to the JSE.  Details of these filings can be obtained from the JSE's website www.jse.co.za.

2) Documents filed at Companies House:

Date Filed	Item	Brief Description of Document(s) Filed
18/05/2010	Written Resolution	Resolution to reduce issued capital 07/01/2010
18/05/2010	Certificate	Certificate of Registration of order of court and statement of capital on reduction of capital
18/05/2010	OC138	Court Order confirming reduction of share capital
18/05/2010	SH19	18/05/2010 Statement of Capital GBP155,507,125.50
19/05/2010	CH01	Directors change of Particulars/Soumen Das
27/05/2010	SH01	14/05/2010 Statement of Capital GBP 497,512,801.60
27/05/2010	AD02	Sail address created
27/05/2010	AD03	Registered moved to SAIL Address 114-Reg Members
27/05/2010	Misc	AD06 Notice of Opening oversees branch register - South Africa
30/06/2010	AP01	Director Appointed Henry Eric Staunton
29/07/2010	AP01	Director Appointed George Raymond Fine
25/08/2010	CH01	Director's change of particulars/Mr Ian James Henderson/25/08/2010
15/09/2010	AA	Initial Accounts made up to 30/06/2010
15/10/2010	SH02	28/09/2010 Statement of Capital GBP155,457,125.50
29/11/2010	AD01	Registered Office Changed on 29/11/2010 from 40 Broadway, London, SW1H 0BT To: 15 Grosvenor Street, London, W1K 4QZ
23/02/2011	TM01	Director resigned: David Fischel
02/03/2011	AR	Annual return and statement of capital GBP155,457,125.50

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

3) Documents filed at the Companies and Intellectual Property Registration Office, South Africa (CIPRO):

Date Filed	Item	Brief Description of Document(s) Filed
20/07/2010	CM29	Amendment to Company Information: Appointment of Henry Staunton
02/12/2010	CM22	Amendment to Company Information: Change of Registered office Address
22/03/2011	Annual Return	Annual Return for the period 23/02/2010 to 22/02/2011

Copies of documents filed at CIPRO can be obtained from The Company Secretary, Capital & Counties Properties PLC, 15 Grosvenor Street, London W1K 4QZ.

4) Documents published by the Company and sent to holders of the Company's securities or made available on the Company's website:

Date of Publication	Brief Description of Document(s)
12/03/2010	Prospectus for the introduction of up to 633,956,783 Ordinary shares of 80p each and admission to the Official List and to trading on the London Stock Exchange and the main board of the JSE
10/03/2011	Notice of 2011 Annual General Meeting
10/03/2011	2010 Annual Report & Account

Copies of these documents can be obtained from the company's website

www.capitalandcounties.com or from the Company Secretary at the above address.

Further enquiries:

Ruth Pavey
Company Secretary

30 March 2011

020 3214 9154

 

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