Capital & Counties Properties Plc Board Changes (2021R)
February 27 2019 - 2:05AM
UK Regulatory
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
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END
BOAUNAKRKNAUUAR
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