

| JOHN MENZIES PLC | 01/06/2022 EGM | |
|---|---|---|
| 1 | For the purpose to give effect to the scheme of arrangement to authorize the Board of Directors to take all necessary and appropriate action to effect the Preference Share Scheme | For |
| 2 | Amend Articles of Association | For |
| 3 | Approve the Authority to cancel the admission of the preferences shares to trading on the London Stock Exchange Main Market | For |