CAPITAL & COUNTIES PROPERTIES PLC - Resolutions Passed at Annual General Meeting

Resolutions Passed at 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
CAPITAL & COUNTIES PROPERTIES PLC

3 MAY 2013

CAPITAL & COUNTIES PROPERTIES PLC (the “Company”)

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

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

            Resolutions                   For:          %     Against:       %     Total votes      % of   Withheld:
                                                                                       cast:      issued
                                                                                                   share
                                                                                                 capital
 1.   To receive the reports of the    600,482,064   99.93    444,703       0.07    600,928,407   79.79      1,640
      Directors and Auditors for
      the year ended 31 December
      2012
 2.   To declare a final dividend of   600,867,174   99.99    60,386        0.01    600,928,407   79.79      847
      1.0 p per share
 3.   To re-elect Ian Durant as a      588,855,596   97.99    12,068,946    2.01    600,928,407   79.79      3,865
      Director
 4.   To re-elect Ian Hawksworth       590,629,647   98.29    10,295,773    1.71    600,928,407   79.79      2,987
      as a Director
 5.   To re-elect Soumen Das as a      600,489,172   99.93    436,248       0.07    600,928,407   79.79      2,987
      Director
 6.   To re-elect Gary Yardley as a    600,489,878   99.93    434,749       0.07    600,928,407   79.79      3,780
      Director
 7.   To re-elect Graeme Gordon        598,074,253   99.53    2,849,374     0.47    600,928,407   79.79      4,780
      as a Director
 8.   To re-elect Ian Henderson as     592,254,098   98.56    8,671,018     1.44    600,928,407   79.79      3,291
      a Director
 9.   To re-elect Andrew Huntley       594,168,862   98.88    6,756,254     1.12    600,928,407   79.79      3,291
      as a Director
 10. To elect Demetra Pinsent as       599,985,390   99.84    936,267       0.16    600,928,407   79.79      6,750
     a Director
 11. To re-elect Henry Staunton        594,181,966   98.88    6,739,387     1.12    600,928,407   79.79      7,054
     as a Director
 12. To re-elect Andrew Strang as      594,154,840   98.87    6,770,599     1.13    600,928,407   79.79      2,968
     a Director
 13. To re-appoint                     593,806,861   98.92    6,509,930     1.08    600,928,407   79.79      611,616
     PricewaterhouseCoopers LLP
     as auditors
 14. To authorise the Audit            600,315,694   100.00   2,293         0.00    600,928,407   79.79      610,420
     Committee to determine the
     Auditors’ Remuneration
 15. To approve the Directors’         465,242,480   77.97    131,451,965   22.03   600,928,079   79.79      4,233,634
     Remuneration Report for the
     year ended 31 December
     2012
 16. To authorise Directors to        469,146,090     78.30       130,019,279     21.70     600,928,079     79.79         1,762,710
     allot the unissued share
     capital up to a specified
     amount (S.551)
 17. Special Resolution: To           487,414,758     81.69       109,274,042     18.31     600,928,079     79.79         4,239,279
     disapply pre-emption
     provisions of s561(1) of the
     Companies Act up to a
     specified amount
 18. Special Resolution: To           582,312,192     97.96       12,121,084      2.04      600,928,079     79.79         6,494,803
     authorise the Company to
     purchase its own shares

 19. Special Resolution: To           553,880,941     92.17       47,039,290      7.83      600,928,079     79.79         7,848
     disapply the provisions of the
     Shareholder Rights Directive


       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: 752,696,353. Every shareholder has one vote for every ordinary share held.

Following the approval of the 2012 final dividend, it is confirmed that the scrip dividend alternative will be
offered to shareholders in respect of the dividend.

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: www.Hemscott.com/nsm.do.


Enquiries:
Ruth Pavey
Company Secretary
Telephone 020 3214 9154

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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