15 December 2011
CAPITAL & COUNTIES PROPERTIES PLC
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO NOMINATION COMMITTEE
In accordance with LR9.6.11 (3), the Board of Directors of Capital & Counties
Properties PLC is pleased to announce the appointment of Henry Staunton as a
member of the Nomination Committee with effect from 14 December 2011.
For corporate enquiries please contact:
Ruth Pavey,
Company Secretary
020 3214 6283