CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
and Wales with registration Number 07145041 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
(“the Company”)



RESOLUTIONS PASSED AT 2022 ANNUAL GENERAL MEETING



The results of the voting by poll on the resolutions put to the Company’s 2022 Annual General Meeting held on 28 June
2022 are as follows:

        Resolutions                For:         %        Against:      %         Total votes      % of    Withheld:
                                                                                    cast        issued
                                                                                 (excluding      share
                                                                                 withheld):     capital
1.    To receive the accounts
and reports of the Directors
and the Auditors for the year
ended 31 December 2021          627,519,762   100.00%        4,770     0.00%     627,524,532     73.72%      741,231
2.    To declare a final
dividend for the year ended
31 December 2021 of 1.0
pence for each ordinary share   628,079,868   100.00%        1,212     0.00%     628,081,080     73.78%      184,683
3.    To approve the
Directors’ Remuneration
Report for the year ended 31
December 2021 (other than
the Directors’ Remuneration
Policy)                         575,655,231     91.65   52,422,326     8.35%     628,077,557     73.78%      188,206
4.    To re-elect Henry
Staunton as a Director          558,755,196    90.01%   62,014,899     9.99%     620,770,095     72.92%    7,495,668
5.    To re-elect Ian
Hawksworth as a Director        596,969,433    95.04%   31,145,944     4.96%     628,115,377     73.79%      186,660
6.    To re-elect Situl
Jobanputra as a Director        612,012,550    97.44%   16,102,410     2.56%     628,114,960     73.79%      187,077
7.    To re-elect Michelle
McGrath as a Director           613,512,273    97.68%   14,603,104     2.32%     628,115,377     73.79%      186,660
8.    To re-elect Charlotte
Boyle as a Director             615,903,555    98.07%   12,121,568     1.93%     628,025,123     73.77%      276,914
9.    To re-elect Jonathan
Lane as a Director              584,635,440    93.08%   43,479,937     6.92%     628,115,377     73.79%      186,660
10. To re-elect Anthony
Steains as a Director           616,005,183    98.08%   12,073,503     1.92%     628,078,686     73.78%      187,077
11. To re-appoint
PricewaterhouseCoopers LLP
as Auditors                     562,013,279    89.49%   66,036,019    10.51%     628,049,298     73.78%      216,465
12. To authorise the Audit
Committee of the Board to
determine the Auditor’s
remuneration                    621,510,139    98.95%    6,567,463     1.05%     628,077,602     73.78%      188,161
13. To authorise the
Directors to allot the unissued
share capital up to a specified
amount (s.551) (Companies
Act 2006)                         545,255,732     86.81%     82,823,420     13.19%       628,079,152      73.78%       186,611
14. Special Resolution: To
disapply pre-emption
provisions of s.561(1) of the
Companies Act 2006 up to the
extent specified                  565,270,075     90.00%     62,805,029     10.00%       628,075,104      73.78%       190,659
15. Special Resolution: To
disapply pre-emption
provisions of s.561(1) of the
Companies Act 2006 up to the
additional extent specified       573,196,543     91.26%     54,878,561       8.74%      628,075,104      73.78%       190,659
16. Special Resolution: To
authorise the Company to
purchase its own shares           625,541,766     99.97%        218,668       0.03%      625,760,434      73.51%     2,505,329
17. Special Resolution: To
allow General Meetings
(other than AGMs) to be held
on 14 clear days’ notice          581,679,534     92.61%     46,398,319       7.39%      628,077,853      73.78%       187,910

Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a
    resolution.
3. Total voting rights of shares in issue: 851,274,235. Every shareholder has one vote for every ordinary share held.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions
concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Ruth Pavey
Company Secretary
Telephone: +44 20 3214 9170

28 June 2022


Sponsor

Java Capital