Capital & Counties Properties plc (JSE:CCO) News - Resolutions passed at 2022 annual general meeting 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 Date: 28-06-2022 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.