

| CAPITAL & REGIONAL PLC | 09/07/2014 EGM | |
|---|---|---|
| 1 | Approve the Acquisition | Abstain |
| 2 | Approve acquisition for purpose of Listing Rules | Abstain |
| 3 | Implement the Karoo Subscription with Karoo and Karoo’s entry into the Karoo Subscription Agreement and the Karoo Acquisition Settlement Letter | Abstain |
| 4 | Approve related party transaction | Abstain |
| 5 | Issue shares with pre-emption rights | Abstain |
| 6 | Issue shares for cash | Abstain |