Result of AGM

Resolution

For the

Resolution

(i)

% votes cast

Against

the

resolution

% votes cast

Votes

Withheld

(ii)

1

To receive and adopt the accounts of the Company for the year ended 30 September 2015.

121,835,892

100.00%

-

0.00%

609,127

2

To approve the directors' remuneration report.

119,917,605

99.33%

812,240

0.67%

1,715,174

3

To declare a final dividend for the year of 1.65p pence per share.

122,305,118

100.00%

-

0.00%

139,901

4

To re-elect Nigel Hugill as a director of the Company.

120,512,320

99.82%

219,982

0.18%

1,712,717

5

To re-elect Robin Butler as a director of the Company.

122,083,281

99.82%

220,737

0.18%

141,001

6

To re-elect Philip Leech as a director of the Company.

120,504,565

98.53%

1,799,453

1.47%

141,001

7

To re-elect Jonathan Austen as a director of the Company.

120,505,320

98.53%

1,798,698

1.47%

141,001

8

To re-elect Robert Adair as a director of the Company.

119,384,527

97.61%

2,919,491

2.39%

141,001

9

To re-elect June Barnes as a director of the Company.

122,297,660

99.99%

6,358

0.01%

141,001

10

To re-elect Alan Dickinson as a director of the Company.

121,634,479

99.45%

667,584

0.55%

142,956

11

To re-elect Robert Dyson as a director of the Company.

122,297,121

99.99%

6,897

0.01%

141,001

12

To re-elect Duncan Hunter as a director of the Company.

122,299,416

100.00%

2,647

0.00%

142,956

13

To re-elect Mark Tagliaferri as a director of the Company.

119,348,641

97.58%

2,955,377

2.42%

141,001

14

To re-appoint BDO LLP as auditor to the Company.

122,305,218

100.00%

-

0.00%

139,801

15

To authorise the directors to determine the auditor's remuneration.

122,305,218

100.00%

-

0.00%

139,801

16

To authorise the directors to allot equity securities.

112,978,637

92.37%

9,326,581

7.63%

139,801

17

To disapply statutory pre-emption rights.(iii)

120,718,746

99.99%

11,099

0.01%

1,715,174

18

To authorise the directors to make market purchases of shares of the Company.(iii)

122,285,614

99.98%

19,604

0.02%

139,801

19

To approve the Company's Scrip Dividend Scheme.

122,295,733

99.99%

7,530

0.01%

141,756

20

To approve the rules of the Urban&Civic Performance Share Plan 2016.

116,504,644

96.50%

4,222,491

3.50%

1,717,884

21

To authorise the making of political donations by the Company.

119,569,715

97.83%

2,655,503

2.17%

219,801

22

To authorise the Company to call any general meeting of the Company other than the annual general meeting by notice of at least 14 clear days (iii)

106,095,989

86.75%

16,207,476

13.25%

141,554