Business
Annual Report, AGM Notice & new dividend timetable
Annual Report, AGM Notice & new dividend timetable.
About this update from Shaftesbury Capital Plc
[{"type":"text","content":"\n \nRNS Number : 1970T Capital & Counties Properties Plc 18 March 2019 \n\nCapital & Counties Properties PLC (the \"Company\")\n \nANNUAL FINANCIAL REPORT 2018, NOTICE OF 2019 ANNUAL GENERAL MEETING AND REVISED DIVIDEND TIMETABLE\n \n1) Annual Financial Report 2018 and Notice of 2019 Annual General Meeting\n \nCapital & Counties Properties PLC has today published the following documents:\n \n· Annual Report for the year ended 31 December 2018 (\"Annual Report\"); and\n \n· Notice of 2019 Annual General Meeting (\"Notice\").\n \nEach of these documents is available electronically on the Company's website at www.capitalandcounties.com.\n \nIn compliance with LR 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available for inspection at: www.morningstar.co.uk/UK/NSM\n \nAttention is drawn to the Company's Audited Preliminary Results which were published on 27 February 2019. In accordance with DTR 6.3.5, information has been extracted from the Annual Report and is included in the Audited Preliminary Results which were released on 27 February 2019. This constitutes the material required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service. \n \nA hard copy of the Annual Report and Notice will be posted to those shareholders who have elected to receive shareholder information in hard copy on 27 March 2019. Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website.\n \n2) Revised Dividend Timetable\n \nAt the request of the JSE, the timetable for the 2018 final dividend included in the Annual Report has been revised. The updated timetable is set out below:\n \n\n\n\n\nSterling/Rand Exchange Rate struck\n\n\n8 April 2019\n\n\n\n\nSterling/Rand Exchange Rate and dividend amount in Rand announced \n\n\n9 April 2019\n\n\n\n\nOrdinary Shares trade ex‑dividend on the exchange operated by the JSE, Johannesburg \n\n\n17 April 2019\n\n\n\n\nOrdinary Shar...