13th Sep 2006 13:00
Capital & Counties Limited13 September 2006 Capital & Counties Limited (the "Company", formerly Capital & Counties plc)(incorporated with limited liability in England and Wales with registered number 00280739) Notice to the holders of the £80,000,000 11 1/4 per cent. First Mortgage Debenture Stock 2021 (ISIN: GB0001732030) (the "2021 Stock") and £150,000,000 9 7/8 per cent. First Mortgage Debenture Stock 2027 (ISIN: GB0001734309) (the "2027 Stock" and, together with the 2021 Stock, the "Stock" and each a " Series" of Stock) This announcement is made in connection with the Proposals as defined in theConsent Solicitation Statement dated 16 August 2006 (the "Consent SolicitationStatement"). The Company hereby announces that each of the ExtraordinaryResolutions detailed in the relevant Notice of Meeting of Stockholders for eachSeries was duly passed by the requisite majority of holders of the relevantStock at the meetings of holders of the Stock held at 12.00 noon (London time)for the 2021 Stock and 12.30 p.m. (London time) for the 2027 Stock. Capital & Counties Limited Registered Office:40 BroadwayLondon SW1H 0BU Dated 13 September 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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