CONTACT US ABOUT CAPCO PROPERTY INVESTORS RESPONSIBILITY NEWS & MEDIA ELECTRONIC COMMUNICATIONS Breadcrumb CAPITAL & COUNTIES INVESTORS INVESTOR INFORMATION ELECTRONIC COMMUNICATIONS Capco has adopted electronic communications. This means that shareholders will receive documents from the Company electronically unless they elect to receive hard copies. All of the Group’s annual results and interim results will be published on this website. Please click here to view the financial reports. If you are a UK shareholder who receives hard copies of documents and you wish to elect to receive electronic communications, please contact our UK registrars by visiting https://www.signalshares.com or using the contact details found here. If you are a South African shareholder who receives hard copies of documents and you wish to elect to receive electronic communications, please contact our South African registars, Computershare Investor Services (Pty) Limited using the contact details found here. Shareholders may revoke an election to receive electronic communications at any time. Shareholders can request hard copies of certain Company publications here or by contacting the Company. About Capco Our Strategy Investors Useful Links 2020 Annual Report Covent Garden site Modern Slavery Statement Stay in touch Contact Us Copyright © 2021 Capco Bottom footer Disclaimer Privacy Terms and Conditions Cookies

CONTACT US ABOUT CAPCO PROPERTY INVESTORS RESPONSIBILITY NEWS & MEDIA INVESTMENT IN SHAFTESBURY Breadcrumb CAPITAL & COUNTIES INVESTORS INVESTOR INFORMATION INVESTMENT IN SHAFTESBURY A General Meeting of Capital & Counties Properties PLC was held on Monday 10 August 2020 at the offices of the Company, at 15 Grosvenor Street, London, W1K 4QZ at 9:30 am (London time). Full details of the results of the voting by poll on the resolution put to the General Meeting can be downloaded below. Printed copies of the Circular and Notice of General Meeting can also be requested from the Company. Documents relating to the meeting can be downloaded below: 2020 General Meeting Results Circular and Notice of General Meeting Statement on Shareholder engagement following General Meeting About Capco Our Strategy Investors Useful Links 2020 Annual Report Covent Garden site Modern Slavery Statement Stay in touch Contact Us Copyright © 2021 Capco Bottom footer Disclaimer Privacy Terms and Conditions Cookies