CONTACT US ABOUT CAPCO PROPERTY INVESTORS RESPONSIBILITY NEWS & MEDIA CORPORATE GOVERNANCE Breadcrumb CAPITAL & COUNTIES ABOUT CAPCO CORPORATE GOVERNANCE The Board of Capital & Counties Properties PLC is committed to high standards of corporate governance, which support the achievement of Capco’s strategic objectives. The Board is responsible to all shareholders for the leadership, strategy, control and management of the Group. You may view our latest Corporate Governance Report describing how the Board has applied the principles of good governance set out in the UK Corporate Governance Code in our 2020 Annual Report. BOARD COMMITTEES BOARD DIVERSITY BUSINESS CODE OF PRACTICE FINANCIAL CRIME POLICY TAX POLICY The Board has established Audit, Remuneration, Nomination and ESC Committees to enable the Board to operate effectively and ensure a strong governance framework for decision making. Audit Committee Board ESC Committee Nomination Committee Remuneration Committee Explore more 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 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 LEADERSHIP Capco’s experienced management team leads the Group in delivering its strategy. Read more about Leadership 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 RESULTS AND REPORTS Breadcrumb CAPITAL & COUNTIES INVESTORS RESULTS AND REPORTS Find out more about Capco's financial performance through our financial reports and presentations. FINANCIAL REPORTS 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 27 July 2021 Interim Results for the six months ended 30 June 2021 PDF Presentation Webcast 30 March 2021 Annual Report & Accounts for the year ended 31 December 2020 PDF 9 March 2021 Audited Preliminary Results For The Year Ended 31 December 2020 PDF Presentation Webcast 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 27 July 2021 Interim Results for the six months ended 30 June 2021 PDF Presentation Webcast 30 March 2021 Annual Report & Accounts for the year ended 31 December 2020 PDF 9 March 2021 Audited Preliminary Results For The Year Ended 31 December 2020 PDF Presentation Webcast ANNUAL REPORT 2020 Download CONTACT Contact us Sarah Corbett Director of Commercial Finance and Investor Relations +44 (0) 20 3214 9150 feedback@capitalandcounties.com REQUEST A HARD COPY Request 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