Directorate Change

RNS Number : 9504R
Capital & Counties Properties Plc
27 September 2017
 

27 September 2017

 

CAPITAL & COUNTIES PROPERTIES PLC ("Capco" or the "Company")

 

APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

 

The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Charlotte Boyle as a Non-executive Director of the Company which will be effective from 1 October 2017.  On appointment, Charlotte will become a member of the Remuneration Committee and a member of the Nomination Committee.  

 

Charlotte Boyle has recently retired as a partner of The Zygos Partnership, an international search and board advisory firm where she advised a number of the UK's leading real estate companies. Prior to this, Charlotte worked for Goldman Sachs International and Egon Zehnder International.  Charlotte holds an MBA from the London Business School and an MA (Hons) from Oxford University. Charlotte is a Non-executive Director of Coca-Cola HBC AG and serves as a Board member and chair of the finance committee of Alfanar, the venture philanthropy organisation.

 

Ian Durant, Chairman of Capital & Counties Properties PLC, commented:

 

"We are delighted to welcome Charlotte to the Board of Capco. Her background complements the existing skills and experience of the Board and we look forward to working with her."

 

There is no further information to be disclosed pursuant to Listing Rule 9.6.13.

 

ENDS

 

Corporate enquiries:

 

Ian Durant

Chairman

+44 (0)20 3214 9193    

Leigh McCaveny

Deputy Company Secretary

+44 (0)20 3214 9174

Sarah Corbett

Head of Investor Relations

+44 (0)20 3214 9165

 

Media enquiries:

Sarah Hagan

Director of Communications & Marketing

+44 (0)20 3214 9185    

UK: Tulchan Communications LLP

Susanna Voyle

+44 (0)20 7353 4200

SA: Instinctif Partners

Frederic Cornet

+27 (0)11 447 3030 

 

About Capital & Counties Properties PLC (Capco):

 

Capital & Counties Properties PLC is one of the largest investment and development property companies that specialises in central London real estate and is a constituent of the FTSE-250 Index. Capco's landmark London estates at Covent Garden and Earls Court were valued at £3.5 billion as at 30 June 2017 (Group share). The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange.

 

www.capitalandcounties.com

 

 


This information is provided by RNS
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