

| COUNTRYSIDE PARTNERSHIPS PLC | 25/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Douglas Hurt | For |
| 5 | Elect David Howell | For |
| 6 | Elect Ian Sutcliffe | For |
| 7 | Elect Rebecca Worthington | For |
| 8 | Elect Amanda Burton | For |
| 9 | Elect Sally Morgan | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Meeting Notification-related Proposal | For |