

| CARPETRIGHT PLC | 06/06/2018 EGM | |
|---|---|---|
| 1 | Approve the terms of the Placing and Open Offer | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Approve the issue price of the new ordinary shares | For |
| 4 | Approve issue of new ordinary shares to Meditor European Master Fund Limited in connection with the Placing and Open Offer | For |
| 5 | Approve issue of new ordinary shares to Crescent Holding GmbH in connection with the Placing and Open Offer | For |