Shaftesbury Capital Plc (formerly: Capital & Counties Properties Plc)

Declaration of Voting Results & Voting Rights Announcements • Jan 29, 2021

National Storage Mechanism | Additional information

RNS Number : 3659N

Capital & Counties Properties Plc

29 January 2021

CAPITAL & COUNTIES PROPERTIES PLC

29 January 2021

TOTAL VOTING RIGHTS - DISCLOSURE

In accordance with DTR 5.6.1, Capital & Counties Properties PLC (the "Company") notifies the market of the following:

As at 29 January 2021, the Company's capital consists of 851,091,808 Ordinary Shares of 25 pence each. The Company holds no shares in treasury and the total number of voting rights is 851,091,808.

The above figure 851,091,808 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries

Ruth Pavey

Company Secretary

Capital & Counties Properties PLC

+ 44 (0) 20 3214 9170

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