Capital & Counties Properties plc (JSE:CCO) News - Results of General Meeting

CAPITAL  the re-negotiation
of contracts or licences; fluctuations in demand and pricing in the commercial property industry;
changes in government policy and taxations; changes in political conditions, economies and markets
in which Capco and Shaftesbury operate; changes in the markets from which Capco and Shaftesbury
raise finance; the impact of legal or other proceedings; changes in accounting practices and
interpretation of accounting standards under IFRS; changes in interest and exchange rates; industrial
disputes; war and terrorism. These forward-looking statements speak only as at the date of this
document.

Other unknown or unpredictable factors could cause actual results to differ materially from those in
the forward-looking statements. Such forward-looking statements should therefore be construed in
the light of such factors. Neither Capco nor Shaftesbury, nor any of their respective associates or
directors, officers or advisers, provides any representation, assurance or guarantee that the occurrence
of the events expressed or implied in any forward-looking statements in this announcement will
actually occur. You are cautioned not to place undue reliance on these forward-looking statements.
Other than in accordance with their legal or regulatory obligations (including under the Listing Rules
and the Disclosure Guidance and Transparency Rules of the FCA), neither Capco or Shaftesbury is under
any obligation, and Capco and Shaftesbury expressly disclaim any intention or obligation, to update or
revise any forward-looking statements, whether as a result of new information, future events or
otherwise.

Publication of this announcement
A copy of this announcement will be available subject to certain restrictions relating to persons resident
in Restricted Jurisdictions on Capco's website at
https://www.capitalandcounties.com/investors/investor-information/merger-shaftesbury-plc by no
later than 12 noon (London time) on 1 August 2022 (being the first Business Day following the day of
this announcement).
For the avoidance of doubt, the contents of Capco's website are not incorporated into and do not form
part of this announcement.

Requesting hard copy documents
In accordance with Rule 30.3 of the Code, Capco Shareholders may request a hard copy of this
announcement by contacting Ruth Pavey (Company Secretary) at Ruth.Pavey@capitalandcounties.com or 
by calling +44 (0)20 3214 9150.

If you have received this announcement in electronic form, copies of this announcement and any
document or information incorporated by reference into this document will not be provided unless such
a request is made. Capco Shareholders may also request that all future documents, announcements
and information to be sent to them in relation to the Merger should be in hard copy form. If you are in
any doubt about the contents of this announcement or the action you should take, you are
recommended to seek your own independent financial advice immediately from your stockbroker, bank
manager, solicitor, accountant or independent financial adviser duly authorised under FSMA if you are
resident in the United Kingdom or, if not, from another appropriately authorised independent financial
adviser

Sponsor
Java Capital

Date: 29-07-2022 03:51:00
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