

| FERGUSON ENTERPRISES | 29/04/2019 EGM | |
|---|---|---|
| 1 | Approve Scheme of Arrangement | For |
| 2 | Approve the Cancellation of New Ferguson's Share Premium Account and the Credit of an Equivalent Amount to a Reserve of Profit | For |
| 3 | Approve the De-listing of the Company's Shares from the Official List | For |
| 4 | Approve the Re-Registration of the Company as a Private Company and the Change of the Company's Name to Ferguson Holdings Limited | For |
| 5 | Adopt New Articles of Association | For |
| 6 | Approve Ferguson Employee Share Schemes | Oppose |