| No. |
Proposition |
For |
Against |
| 1 |
APPROVE MATTERS RELATING TO THE INTRODUCTION OF A NEW HOLDING COMPANY |
100% |
0% |
| 2 |
APPROVE CAPITAL REDUCTION BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES |
100% |
0% |
| 3 |
AUTHORISE ISSUE OF EQUITY PURSUANT TO THE SCHEME |
100% |
0% |
| 4 |
AMEND ARTICLES OF ASSOCIATION |
100% |
0% |
| 5 |
APPROVE DELISTING OF SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANY) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE LONDON STOCK EXCHANGES MAIN MARKET |
100% |
0% |
| 6 |
APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE COMPANY LIMITED BY THE NAME OF ASHTEAD GROUP LIMITED |
100% |
0% |
| 7 |
ADOPT NEW ARTICLES OF ASSOCIATION |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.