

| COUNTRYWIDE PLC | 18/11/2020 EGM | |
|---|---|---|
| 1 | Approve the Waiver of Rule 9 of the Takeover Code | Abstain |
| 2 | Issue Shares with Pre-emption Rights in Connection with the Capital Raising | Abstain |
| 3 | Authorise Market Purchase of Ordinary Shares in Connection with the Tender Offer | Abstain |
| 4 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Abstain |