THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to the action you should take you are recommended to seek your own financial advice immediately from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act
2000 if you are resident in the United Kingdom or, if not, another appropriately authorised independent financial adviser in your own jurisdiction.
If you have sold or otherwise transferred all or some of your shares in the capital of Quintain Estates and Development PLC, please pass this document to the purchaser or transferee, or to the person who arranged the sale or transfer so that they can pass these documents to the person who now holds the shares. However, such documents should not be distributed, forwarded or transmitted in or into any jurisdiction in which such an act would constitute a breach of the relevant laws of such jurisdiction.

QUINTAIN ESTATES AND DEVELOPMENT PLC

(incorporated in England and Wales under the Companies Act 1985 with registered number 2694983)

NOTICE OF 2015 ANNUAL GENERAL MEETING



Notice of the Annual General Meeting of the Company to be held on 20 July 2015 at 11.00am at the Hilton London Wembley Hotel, Lakeside
Way, Wembley, Middlesex HA9 0BU is set out at the beginning of this document.
Whether or not you propose to attend the Annual General Meeting, please complete and sign a Form of Proxy in accordance with the instructions and return as soon as possible but in any event so as to reach the Company's registrars, Computershare Investor Services plc at The Pavilions, Bridgwater Road, Bristol BS99 6ZY no later than 11.00am on 16 July 2015.
Completing and posting a Form of Proxy will not prevent a shareholder from attending and voting in person at the Annual General Meeting. Your attention is drawn to the letter from the Chairman of Quintain Estates and Development PLC which is set out overleaf and which
recommends that you vote in favour of the Resolutions.

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Directors: Registered Office: William Rucker (Non-executive Chairman) 43-45 Portman Square, Maxwell James (Chief Executive) London W1H 6LY Nigel Kempner (Executive director)
Simon Carter (Finance director)
Christopher Bell (Senior independent director) Charles Cayzer (Non-executive director)
Peter Dixon (Non-executive director) Rosaleen Kerslake (Non-executive director)
Simon Laffin (Non-executive director) 15 June 2015
Dear Shareholder

NOTICE OF ANNUAL GENERAL MEETING

I am pleased to be writing to you with details of our Annual General Meeting ('AGM') which will be held on 20 July 2015 at 11.00am at the
Hilton London Wembley Hotel, Lakeside Way, Wembley, Middlesex HA9 0BU. The formal Notice of AGM can be found on pages 3 and 4 of this document and sets out the items of business to be considered at the meeting.

ACTION TO BE TAKEN

You will find enclosed a Form of Proxy. Whether or not you intend to attend the AGM, you are invited to complete the Form of Proxy
(in accordance with the instructions printed on it) and return it to the Company's registrars, Computershare Investor Services plc at The Pavilions, Bridgwater Road, Bristol BS99 6ZY as soon as possible and, in any event, so as to arrive no later than 11.00am on 16 July 2015.
Completing and returning a Form of Proxy will not preclude you from attending the AGM and voting in person if you wish to do so.

RECOMMENDATION

The directors consider that all Resolutions to be put to the meeting are in the best interests of the Company and its shareholders as a whole.
Accordingly, the Board unanimously recommends you vote in favour of the Resolutions as they intend to do in respect of their own shareholdings which amount to 1,655,714 ordinary shares, representing 0.31% of the voting rights of the Company.
Yours sincerely
William Rucker
Chairman

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NOTICE OF ANNUAL GENERAL MEETING

QUINTAIN ESTATES AND DEVELOPMENT PLC

NOTICE IS HEREBY GIVEN that the Annual General Meeting ('AGM') of Quintain Estates and Development PLC ('Company') will be held at the Hilton London Wembley Hotel, Lakeside Way, Wembley HA9 0BU on 20 July 2015 at 11.00am to consider and, if thought fit, pass Resolutions 1 to 13 (inclusive), which will be proposed as ordinary resolutions and Resolutions 14 to 16 (inclusive), which will be proposed as special resolutions:

ORDINARY RESOLUTIONS

1. To receive the accounts for the year ended 31 March 2015 together with the directors' report, the directors' remuneration report and the
auditors' report on those accounts and the auditable part of the directors' remuneration report.
2. To approve the directors' remuneration report for the year ended 31 March 2015.
3. To re-elect William Rucker as a director of the Company.
4. To re-elect Christopher Bell as a director of the Company.
5. To elect Simon Carter as a director of the Company.
6. To re-elect Charles Cayzer as a director of the Company.
7. To re-elect Peter Dixon as a director of the Company.
8. To re-elect Maxwell James as a director of the Company.
9. To re-elect Nigel Kempner as a director of the Company.
10. To re-elect Rosaleen Kerslake as a director of the Company.
11. To appoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company.
12. To authorise the directors to determine the remuneration of the auditors.
13. THAT the directors be generally and unconditionally authorised, in accordance with Section 551 of the Companies Act 2006 ('the Act') in substitution of all existing authorities to exercise all the powers of the Company to allot shares and to make offers or agreements to allot:
i) shares in the Company or grant rights to subscribe for or convert any security into shares in the Company (together, 'Relevant
Securities') up to an aggregate nominal amount of £43,846,242; and in addition
ii) equity securities of the Company (within the meaning of section 560 of the Act) in connection with an offer of such securities by way of a rights issue up to an aggregate nominal amount of £43,846,242,
provided that this authority shall expire on 30 September 2016 or, if earlier, at the conclusion of the next AGM of the Company except that the Company may before such expiry make an offer or agreement which would or might require Relevant Securities to be allotted after such expiry and the directors may allot Relevant Securities in pursuance of any such offer or agreement as if the authority conferred by this Resolution had not expired.
For the purposes of this Resolution 13 and Resolution 14 below, 'rights issue' means an offer to:
i) holders of ordinary shares in the capital of the Company in proportion (as nearly as may be practicable) to the respective number of ordinary shares held by them; and
ii) holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities,
to subscribe for further securities by means of the issue of a renounceable letter (or other negotiable document) which may be traded for a period before payment for the securities is due, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory or any other matter.

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NOTICE OF ANNUAL GENERAL MEETING

QUINTAIN ESTATES AND DEVELOPMENT PLC

SPECIAL RESOLUTIONS

14. THAT, subject to and conditional upon the passing of Resolution 13 above, and in substitution for all other existing powers and without
prejudice to previous allotments or offers or agreements to allot made pursuant to such powers, the directors be and are hereby empowered in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560(1) of the Act) for cash pursuant to the authority granted by Resolution 13 or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment provided that such power shall be limited to:
i) the allotment of equity securities in connection with an offer by way of a rights issue (as defined in Resolution 13); and
ii) the allotment (otherwise than pursuant to paragraph i) above) of equity securities up to an aggregate nominal amount of £6,576,936, such authority to expire on 30 September 2016 or, if earlier, at the conclusion of the next AGM of the Company except that the Company
may before such expiry make an offer or agreement which would or might require equity securities to be allotted and/or shares held by the Company in treasury to be sold or transferred after such expiry and the directors may allot equity securities and/or sell or transfer shares held by the Company in treasury in pursuance of such offer or agreement as if the power conferred by this Resolution had not expired.
15. THAT the Company be and is hereby generally and unconditionally authorised, in accordance with Section 701 of the Act to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 25p each in the capital of the Company on such terms and in such manner as the directors may from time to time determine provided that:
i) the maximum number of ordinary shares authorised to be purchased is 52,615,490 (being 10% of the shares in issue as at 12 June 2015);
ii) the minimum price which may be paid for an ordinary share is 25p (exclusive of expenses payable by the Company);
iii) the maximum price (exclusive of expenses payable by the Company) which may be paid for an ordinary share is the higher of:
(a) 105% of the average of middle market quotations for an ordinary share of the Company derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which the ordinary shares are to be purchased; and
(b) an amount equal to the higher of the price of an ordinary share quoted for the last independent trade and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out; and
iv) the authority conferred shall expire on 30 September 2016 or, if earlier, at the conclusion of the next AGM of the Company except that the Company may before such expiry make a contract to purchase its own shares which will or may be completed or executed wholly or partly after such expiry.
16. To authorise the Company to call any general meeting of the Company other than the AGM by notice of at least 14 clear days during the period beginning on the date of the passing of this Resolution and ending at the conclusion of the next AGM of the Company.
Dated: 15 June 2015

BY ORDER OF THE BOARD

Sandra Odell
Company Secretary
Registered Office: 43-45 Portman Square, London W1H 6LY

QUINTAIN ESTATES & DEVELOPMENT PLC NOTICE OF ANNUAL GENERAL MEETING 2015

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ADOPTION OF FINANCIAL REPORTING STANDARD (FRS 101) - REDUCED DISCLOSURE FRAMEWORK

The UK Generally Accepted Accounting Principles (UK GAAP) were withdrawn on 1 January 2015. Accordingly, for its financial year ending
31 March 2016, the Company intends to transition to reporting under FRS 101, as published by the Financial Reporting Council, in its parent company financial statements. The Board considers that it is in the best interests of the Company to adopt FRS 101 Reduced Disclosure Framework. No disclosures in the current UK GAAP financial statements would be omitted following transition to FRS 101.
Any shareholder or shareholders holding in aggregate 5% or more of the allotted shares in the Company may serve objections on the Company to the use of the disclosure exemptions by writing to the Company Secretary at the Registered Office at 43-45 Portman Square, London W1H 6LY, no later than 31 August 2015.

EXPLANATORY NOTES TO THE RESOLUTIONS Accounts and reports (Resolutions 1 to 2)

Shareholder resolutions will be proposed to receive the Company's audited accounts for the year ended 31 March 2015 together with the
directors' report, the directors' remuneration report and the auditors' report on those accounts and the auditable part of the directors' remuneration report (Resolution 1). The directors' remuneration report for the year ended 31 March 2015 (Resolution 2) is proposed for shareholder approval on an advisory vote. There are no proposed changes to the Remuneration Policy requiring shareholder approval.

Re-election and election of directors (Resolutions 3 to 10)

All directors in office will retire and (with the exception of Simon Laffin), being eligible, offer themselves for election or re-election, by
shareholders in accordance with best practice. Resolutions 3 to 10 of the Notice of AGM propose these elections and summary biographical details of directors seeking election are set out below:

William Rucker, Chairman

Chairman of the Nomination Committee and member of the Remuneration Committee.
William joined the Board as a non-executive director and was appointed Chairman of Quintain in October 2009. He is Chief Executive of Lazard
London and a member of the Executive Committee, and Chairman of Crest Nicholson Holdings plc. He is a qualified chartered accountant.

Maxwell James, Chief Executive

Max joined Quintain as an executive director in July 2011 and was appointed Chief Executive in May 2012.
Max was previously Chief Executive of Lowndes Partners LLP, a specialist real estate investment bank which he founded in 2006. Previously, Max was Global Head of Real Estate at HSBC Investment Bank and a Director of Lazard.

Nigel Kempner, Investment Director

Nigel joined Quintain in February 2012 following the acquisition of Grafton Advisors, and was appointed as an executive director in May 2012.
Nigel was previously Chief Executive of Benchmark Group PLC, a publicly quoted company, which was sold to GE Capital in 2004. In 2001, he created the West End of London Property Unit Trust (WELPUT) with Schroders. Nigel is a former Chairman of Westminster Property Owners Association and Reading Real Estate Foundation and was The Master of the Worshipful Company of Paviors for the year to March 2015.

Simon Carter, Finance Director

Simon joined the Board as Finance Director on 26 May 2015. Before joining Quintain Simon was Head of Strategy and a member of the Executive
Committee at British Land, where his other roles included Head of Treasury and Capital Markets and Corporate Finance Executive. Previously, Simon worked for UBS in fixed income and Arthur Andersen where he qualified as a Chartered Accountant.

Chris Bell, Senior Independent Director

Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.
Chris joined the Board in September 2010. He is currently Chairman of XL Media PLC and TechFinancials Inc, a non-executive director of Spirit Pub Company PLC, the senior independent director and member of the Audit Committee of Rank Group Plc and a member of the Responsible Gambling Strategy Board. He was Chief Executive of Ladbrokes plc (formerly Hilton plc) until 2010 having originally joined the board of Hilton in
2000. He was formerly Chairman of GAME Group plc.

Peter Dixon, non-executive director

Member of the Remuneration and Nomination Committees.
Peter joined the Board in January 2010. He has a broad range of public and private sector experience and is currently chairman of Diabetes UK and of Imperial College Health Partners, a member of the Broads Authority and Chairman of the Pharmaceutical Services Negotiating Committee. He was previously Chairman of the Housing Corporation, the University College London Hospitals NHS Trust, the Office for Public Management Limited and the Barking, Havering and Redbridge Hospitals.

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NOTICE OF ANNUAL GENERAL MEETING

QUINTAIN ESTATES AND DEVELOPMENT PLC

Charles Cayzer, non-executive director

Member of the Nomination Committee.
Charles joined the Board in January 2010. He is a non-executive director of Caledonia Investments plc, Eredene Capital plc and LondonMetric
Property Plc. He was formerly responsible for Caledonia's property portfolio.

Rosaleen Kerslake, non-executive director

Member of the Audit, Remuneration and Nomination Committees.
Ros joined the Board in July 2013. She is Chief Executive of The Prince's Regeneration Trust, a trustee of the Heritage Alliance and Chair of the Regeneration Leaders' Network. Previously, Ros was Chief Executive of RegenCo Sandwell, a member of the Thurrock Urban Development Corporation board, Property Director at Network Rail (formerly Railtrack), Director of Business Services Worldwide at Gulf Oil and Head of Group Services at Booker Group Plc.
All members of the Board recommend that the directors standing for election or re-election be elected. It is the view of the Board that they continue to demonstrate commitment to their role and will continue to fulfil their functions responsibly.

Auditors (Resolutions 11 and 12)

Resolutions 11 and 12 propose the appointment of KPMG LLP as auditors until the conclusion of the next general meeting at which accounts are
laid before the Company and to authorise the directors to determine their remuneration. In 2014, following a comprehensive tender and review process the Audit Committee recommended to the Board that KPMG LLP continue as the Company's Statutory Auditors.

Renewal of authority to allot shares (Resolution 13)

The directors seek to renew authority, granted to the directors at the last AGM of the Company, to allot and issue new shares in the capital of the
Company. Resolution 13, if passed, will permit the directors to allot (i) shares in the Company or grant rights to subscribe for or convert any security into shares in the Company up to a maximum aggregate nominal amount of £43,846,242 being one third of the nominal value of the Company's issued share capital as at 12 June 2015 and (ii) equity securities of the Company in connection with an offer of such securities by way of a rights issue up to a further maximum aggregate nominal amount of £43,846,242 being a further one third of the nominal value of the Company's issued share capital as at 12 June 2015.
This authority will expire on 30 September 2016 or, if earlier, at the conclusion of the next AGM of the Company. The directors have no current intention to use such authority if granted.

Renewal of directors' authority to exclude pre-emption rights (Resolution 14)

The directors also seek authority to disregard the pre-emption rights conferred by Section 561 of the Companies Act 2006 ('the Act'), which
requires the Company to first offer equity securities to its shareholders in proportion to their existing holdings. This authority is sought in respect of (i) allotments in connection with an offer by way of a rights issue (as defined in Resolution 13 above) and (ii) other allotments up to a maximum aggregate nominal amount of £6,576,936 representing 5% of the issued share capital as at 12 June 2015. A similar authority was given to the directors at the last AGM.
The Board has approved a procedure whereby non-executive directors of the Company may use their fees to subscribe for new shares of the Company. Other than these subscription arrangements, the directors have no current intention to use this authority, if granted, and confirm that in the event that it is used, no more than 7.5% of the issued share capital would be issued for cash on a non-pre-emptive basis in any three year period.

Renewal of authority to purchase the Company's own shares (Resolution 15)

The authority, granted at the last AGM, for the Company to purchase up to 10% of the Company's ordinary shares in the market, expires at the
forthcoming AGM. It was not used during the current year and Resolution 15 seeks to renew the authority, on this occasion to purchase
52,615,490 ordinary shares in the market, being 10% of the issued share capital as at 12 June 2015. The directors have no present intention to exercise this authority and would only do so after taking into full account major factors such as the effect on earnings per share, after giving due consideration to appropriate gearing levels, alternative investment opportunities and the overall financial position of the Company. Shares would not be bought at a price of less than 25p each, being the nominal value of each ordinary share, nor more than the higher of (i) 5% above the average middle market quotations of the shares of the Company derived from the Daily Official List of the London Stock Exchange over the preceding five business days immediately preceding the day on which the ordinary shares are to be purchased and (ii) an amount equal to the higher of the price of an ordinary share quoted for the last independent trade and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. Shares purchased will either be cancelled (and the number of shares in issue reduced accordingly) or held as treasury shares within the 10% limit required by best practice guidelines.

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GENERAL MEETINGS ON SHORT NOTICE (RESOLUTION 16)

It is proposed that shareholders again approve a resolution enabling the Company to hold general meetings, other than the AGM, on 14 clear
days' notice. This Resolution is required under Section 307A of the Act, which requires a listed company that wishes to be able to call general meetings (other than an AGM) on 14 clear days' notice to obtain shareholders' approval. The Resolution will need to be renewed annually.
The Company must also meet the requirements for voting by electronic means in the Act before it can call a general meeting on 14 days' notice. The shorter notice period would not be used as a matter of routine for general meetings, but only where flexibility is merited by the business of the meeting and is thought to be to the advantage of the shareholders as a whole.

NOTES TO THE NOTICE OF MEETING

1. Any member entitled to vote at the above meeting is entitled to appoint one or more proxies (who need not be a member of the Company)
to attend, speak and vote instead of the member. Completion and return of a Form of Proxy will not preclude a member from attending and voting at the meeting in person, should he subsequently decide to do so. A proxy need not be a shareholder of the Company but must
attend the meeting to represent a shareholder.
2. In order to be valid any proxy form and any power of attorney or other authority under which it is signed, or a notarially certified or office copy of such authority, must be received by the Company's Registrars, Computershare Investor Services plc of The Pavilions, Bridgwater Road, Bristol BS99 6ZY not less than 48 hours before the time of the meeting or of any adjournment to the meeting. In determining the time for receipt of proxies under the Company's Articles of Association, no account shall be taken of any part of a day that is not a working day. Proxy appointments must therefore be received by 11.00am on Thursday, 16 July 2015.
3. You may appoint more than one proxy provided that each proxy is appointed to exercise rights attached to different shares. In the event of a conflict between a blank proxy form and a proxy form which states the number of shares to which it applies, the specific proxy form shall be counted first, regardless of whether it was sent or received before or after the blank proxy form and any remaining shares in respect of which you are the registered holder will be apportioned to the blank proxy form. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, you should contact Computershare Investor Services plc of The Pavilions, Bridgwater Road, Bristol BS99 6ZY.
4. If you submit more than one valid proxy form, the appointment received last before the latest time for the receipt of proxies will take precedence.
5. If you would like to submit your proxy via the internet, you can do so by accessing Computershare's website at www.eproxyappointment. com. You will require your unique PIN Control Number and Shareholder Reference Number (SRN) printed on your proxy card to log in (the PIN will expire 48 hours before the time appointed for the holding of the meeting). You can access the site from any internet enabled PC.
6. As permitted by Regulation 41 of the Uncertificated Securities Regulations 2001, shareholders who hold their ordinary shares in uncertificated form must be entered on the Company's share register before 6.00pm on 18 July 2015 in order to be entitled to attend and vote at the meeting or, in the event that the meeting is adjourned, shareholders must be entered on the Company's share register no later than 48 hours before the time fixed for the adjourned meeting, to be entitled to attend and vote at any adjourned meeting. Such shareholders may only cast votes in respect of ordinary shares held at such time. Only shareholders, proxies and authorised
representatives of corporations which are shareholders of the Company are entitled to attend and speak at the meeting and shareholders' names must be entered in the register of members at 6.00pm on 18 July 2015, so that such shareholders, proxies and authorised representatives of corporations may have the right to vote at the meeting. Changes to the entries on the register of members after 6.00pm on the day two days before the date of the adjourned meeting shall be disregarded in determining the rights of any person to attend or vote at the meeting.
7. Proxy appointments may be revoked by written notice to Computershare Investor Services plc of The Pavilions, Bridgwater Road, Bristol BS99 6ZY, which must be received by 11.00am on Thursday, 16 July 2015. Proxy instructions may be amended by notice received by the Company in accordance with the provisions of the Companies Act 2006 ('Act') at any time up to the time appointed for the holding of the meeting. CREST members may also give instructions to revoke or amend by CREST message but only if the message is received by Computershare Investor Services plc by 11.00am on 16 July 2015.
8. CREST members who wish to appoint and/or give instructions to a proxy or proxies through the CREST electronic proxy appointment services may do so for the meeting and any adjournment(s) of it by using the procedures described in the CREST Manual. CREST personal members, sponsored CREST members and CREST members who have appointed a voting service provider(s) should refer to their CREST sponsor or voting service provider(s) who will be able to take the appropriate action for them.

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NOTICE OF ANNUAL GENERAL MEETING

QUINTAIN ESTATES AND DEVELOPMENT PLC

To complete a valid proxy appointment or instruction using the CREST service, the CREST message (a 'CREST Proxy Instruction') must be properly authenticated in accordance with Euroclear's specifications and must contain the information required for such instructions, as described in the CREST Manual. The message, regardless of whether it constitutes the appointment of a proxy or amendment to the instruction given to a previously appointed proxy, must, in order to be valid, be transmitted and received by the Company's Registrar
(ID Number 3RA50) not later than 48 hours before the time fixed for the meeting (or adjournment thereof). The time of receipt of the instruction will be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the Company's Registrar is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. After this time, any change of instructions to proxies appointed through CREST should be communicated to the appointee through other means.
9. CREST members and, where applicable, their CREST sponsors or voting service providers should note that Euroclear does not make available special procedures in CREST for any particular messages. Normal system timings and limitations will apply to the input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s) to ensure that his CREST sponsor or voting service provider(s) take(s)) the necessary action to ensure that a message is transmitted by means of the CREST system by a particular time. In this connection, CREST members and, where applicable, their CREST sponsor or voting service provider(s) should refer to the sections of the CREST Manual concerning practical limitations of the CREST system and timings. The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5) of the Uncertificated Securities Regulations 2001.
10. In accordance with Section 325 of the Act, the right to appoint proxies does not apply to persons whose shares are held on their behalf by another person and who have been nominated to receive information rights under Section 146 of the Act. Persons nominated to receive information rights under Section 146 of the Act who have been sent a copy of this Notice are hereby informed, in accordance with Section
149(2) of the Act, that they may have the right under an agreement with the registered member by whom they were nominated, to be appointed, or have someone else appointed, as a proxy for this meeting. If they have no such right, or do not wish to exercise it, they may have a right under such an agreement to give instructions to the member as to the exercise of voting rights. Nominated persons should contact the registered member by whom they were nominated in respect of these arrangements.
11. Shareholders should note that it is possible that, pursuant to requests made by shareholders of the Company under Section 527 of the Act, the Company may be required to publish on a website a statement setting out any matter relating: (i) the audit of the Company's accounts (including the auditors' report and the conduct of the audit) that are to be laid before the Annual General Meeting; or (ii) any circumstances connected with an auditor of the Company ceasing to hold office since the previous meeting at which annual accounts and reports were laid in accordance with Section 437 of the Act. The Company may not require the shareholders requesting any such website publication to pay its expenses in complying with Sections 527 or 528 of the Act. Where the Company is required to place a statement on a website under Section 527 of the Act, it must forward the statement to the Company's auditors not later than the time when it makes the statement available on the website. The business which may be dealt with at the Annual General Meeting includes any statement that the Company
has been required under Section 526 of the Act to publish on a website.
12. Any corporation which is a member can appoint one or more corporate representatives who may exercise on its behalf all of its powers as a member provided that they do not do so in relation to the same shares.
13. You may not use any electronic address provided in your Form of Proxy to communicate with the Company for any purposes other than those expressly stated.
14. Any member attending the meeting has the right to ask questions. The Company must cause to be answered any such question relating to the business being dealt with at the meeting but no such answer need be given if:
a. to do so would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information;
b. the answer has already been given on a website in the form of an answer to a question; or
c. it is undesirable in the interests of the Company or the good order of the meeting that the question be answered.
15. A copy of this Notice, and other information required by Section 311A of the Act, can be found on the Company's website quintain.co.uk
16. As at 12 June 2015, being the last business day prior to the publication of this Notice, the Company's issued share capital consisted of
526,154,898 ordinary shares, representing the total voting rights in the Company as at that date.
17. The following documents will be available for inspection at the Company's registered office at 43-45 Portman Square, London W1H 6LY
from 15 June 2015 until the end of the Annual General Meeting (weekends and public holidays excepted):
- a copy of this document;
- copies of the executive directors' service contracts with the Company; and
- copies of letters of appointment for the non-executive directors.

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