| 1 | Approve the All-Share Merger of Capital & Counties Properties plc with Shaftesbury plc | For |
| 2 | Authorise Issue of Equity in Connection with the Merger | For |
| 3 | Authorise Issue of Equity to Norges Bank in Connection with the Merger | For |
| 4 | Authorise Off-Market Purchase of Shares | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Change of Company Name to Shaftesbury Capital PLC | For |
