CONTACT US ABOUT CAPCO PROPERTY INVESTORS RESPONSIBILITY NEWS & MEDIA AGM Breadcrumb CAPITAL & COUNTIES INVESTORS INVESTOR INFORMATION AGM The 2021 Annual General Meeting of Capital & Counties Properties PLC was held on Tuesday 11 May 2021 at the offices of the Company, at Regal House, 14 James Street, London, WC2E 8BU at 11:30 am (London time). Full details of the results of the voting by poll on the resolutions put to the Annual General Meeting can be downloaded below. Printed copies of the 2021 Notice of Meeting and 2020 Annual Report can be requested from the Company. Documents relating to the meeting can be downloaded below: 2021 AGM Poll Vote Results 2020 Annual Report 2021 Notice of Meeting New Articles of Association Statement following shareholder engagement on 2021 AGM voting In light of the impact of COVID-19 restrictions, a recorded presentation by the Company’s Chairman and Chief Executive, akin to the updates provided at the Company's previous Annual General Meetings, is available for shareholders via the link below: Pre-AGM Shareholder Webcast Presentation The Board of Directors of the Company also invited shareholders to submit questions they wished to have answered in advance of the meeting. The responses to the questions received are now available below: Responses to shareholder questions - AGM 2021 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 ABOUT CAPCO Capco is one of the largest listed property companies in central London. Our key asset is the landmark Covent Garden estate. We create and grow value through a combination of creative asset management and strategic investments. The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange. AT A GLANCE A FTSE 250 property investment company with a landmark estate at Covent Garden in central London. Read more about At a Glance CORPORATE GOVERNANCE The Board of Capco is committed to high standards of corporate governance. Read more about Corporate Governance INVESTORS Capco has a clear and focused strategy to drive long-term value creation for shareholders from its unique investments in central London. Read more about Investors LEADERSHIP Capco’s experienced management team leads the Group in delivering its strategy. Read more about Leadership OUR HISTORY Capital & Counties was first incorporated back in 1933 with a small portfolio in London and the home counties. Read more about Our History CAREERS Our aim is to be the employer of choice in the property sector. We accelerate career development by giving individuals significant responsibility early in their careers. Read more about Careers 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