

| MCCOLLS RETAIL GROUP PLC | 01/09/2021 EGM | |
|---|---|---|
| 1 | Issue Shares in Relation to Firm Placing and Open Offer | Abstain |
| 2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Approve Open Offer | Abstain |
| 4 | Approve Related Party Transaction: Jonathan Miller's Participation in the Firm Placement | Abstain |
| 5 | Approve Related Party Transaction: Aberforth's Participation in the Firm Placement | Abstain |