Countryside Properties : Poll Result 2022

20 January 2022

COUNTRYSIDE PROPERTIES PLC (THE "COMPANY")

RESULTS OF 2022 ANNUAL GENERAL MEETING

At the Company's sixth Annual General Meeting ("AGM") held earlier today all resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders.

The results of the poll vote for each resolution are as follows:

	Resolution	Votes For	Votes Against	Total Votes Cast (excluding	Votes
						votes withheld)	Withheld
		No of Shares	% of shares	No. of Shares	% of	No. of Shares	% of issued	No. of
			voted		shares		share capital	Shares
					voted
1.	To receive and adopt the
	Company's audited
	Annual Report for the
	year ended 30
	September 2021 and the
	reports of the Directors
	and Auditor thereon.	450,275,445	100.00	2,987	0.00	450,278,432	87.99	310,125
2.	To approve the Directors'
	Remuneration Report
	(excluding the Directors'
	Remuneration Policy) for
	the year ended 30
	September 2021.	413,117,193	91.69	37,464,913	8.31	450,582,106	88.05	6,451
3.	To re-elect John Martin
	as a Director.	450,571,689	100.00	4,404	0.00	450,576,093	88.04	13,564
5.	To re-elect Douglas Hurt
	as a Director.	381,528,864	87.40	55,004,977	12.60	436,533,841	85.30	14,054,716
6.	To re-elect Amanda
	Burton as a Director	383,001,756	87.74	53,533,274	12.26	436,535,030	85.30	14,053,527
7.	To re-elect Baroness
	Sally Morgan as a
	Director.	383,001,502	87.97	52,353,264	12.03	435,354,766	85.07	15,233,791
8.	To re-elect Simon
	Townsend as a Director.	399,268,457	91.71	36,085,120	8.29	435,353,577	85.07	15,234,980
9.	To appoint Deloitte LLP
	as Auditor of the
	Company.	450,548,084	99.99	36,234	0.01	450,584,318	88.05	4,239
10.	To authorise the Audit
	Committee to determine
	the Auditor's
	remuneration.	450,540,225	99.99	40,189	0.01	450,580,414	88.05	8,143
11.	To authorise the
	Directors to allot or sell
	shares and grant
	subscription/ conversion
	rights over shares.	413,435,709	91.81	36,895,535	8.19	450,331,244	88.00	7,313
12.	To authorise the
	Directors to allot equity
	securities or sell shares
	without complying with
	pre-emption rights.	403,401,896	91.47	37,636,010	8.53	441,037,906	86.18	9,300,651
13.	To authorise the
	Directors to allot equity
	securities or sell shares
	for acquisitions or other
	capital investments
	without complying with
	pre-emption rights.	374,655,137	84.95	66,395,682	15.05	441,050,819	86.18	9,287,738
14.	To authorise the
	Company to make
	market purchases.	446,160,978	99.08	4,120,705	0.92	450,281,683	87.99	56,874
15.	To authorise the
	Company to make
	political donations and
	incur political
	expenditure.	409,440,615	91.16	39,705,735	8.84	449,146,350	87.76	1,192,207

16. To change the Company name to Countryside

Partnerships PLC.

449,483,585

99.81

852,533

0.19

450,336,118

88.00

2,439

17. To allow the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days'

notice.

445,001,044

98.82

5,332,488

1.18

450,333,532

88.00

5,025

A 'vote withheld' is not a vote under English law and is, therefore, not included in the calculation of votes 'for' and 'against' a resolution. The 'for' vote includes those giving the Chairman discretion.

The total number of voting rights as at voting record date were 511,761,463 shares of £0.01 each.

With regards to resolution 16, further to the passing of this resolution at the AGM on 20 January 2022 and in line with the strategy update announced on 7 July 2021, the Company name will be changed to Countryside Partnerships PLC. A same-day application will be submitted to Companies House on 28 January 2022 for this name change and further communications will follow once the name change process has been completed.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism

athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the voting results shown above are also available on the Company's website at www.investors.countrysideproperties.com.

For further information please contact:

Countryside Properties PLC - [phone]

John Martin - Interim Group Chief Executive

Tom Wright - Interim Group Chief Financial Officer

Victoria Prior - Managing Director, Corporate Affairs