CAPITAL & COUNTIES PROPERTIES PLC - Resolutions passed at 2022 annual general meeting

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
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