Form of Proxy

TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 29 MARCH 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR

TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE 52 WEEKS ENDED 29 MARCH 2025 OF 12.35 PENCE PER A AND C ORDINARY SHARE OF 40 PENCE EACH

TO APPROVE THE 2025 DIRECTORS REMUNERATION REPORT

TO ELECT JANE BEDNALL, WHO WAS APPOINTED BY THE BOARD OF DIRECTORS SINCE THE LAST AGM, AS A DIRECTOR

TO RE-ELECT SIR JAMES FULLER BT, WHO WAS RE-APPOINTED BY THE BOARD OF DIRECTORS SINCE THE LAST AGM, AS A DIRECTOR

TO RE-ELECT RICHARD FULLER, WHO WAS RE-APPOINTED BY THE BOARD OF DIRECTORS SINCE THE LAST AGM, AS A DIRECTOR

TO RE-ELECT DAWN BROWNE, WHO IS RETIRING BY ROTATION, AS A DIRECTOR

TO RE-ELECT NEIL SMITH, WHO IS RETRING BY ROTATION AS A DIRECTOR

TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY

TO APPROVE THE ADOPTION OF THE FULLER, SMITH AND TURNER P.L.C. SAVE AS YOU EARN OPTION PLAN 2025

TO APPROVE THE ADOPTION OF THE FULLER, SMITH AND TURNER P.L.C. EXECUTIVE SHARE OPTION SCHEME 2025

TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN THE COMPANY

TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN CLASS A ORDINARY SHARES

THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE