

| CAPITAL & REGIONAL PLC | 26/11/2019 EGM | |
|---|---|---|
| 1 | Authorise Issue of Equity in Connection with the Share Subscription | For |
| 2 | Approve the Partial Offer and Waiver of Rule 9 of the Takeover Code | Oppose |
| 3 | Approve Matters Relating to the Share Consolidation | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Share Subscription | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |