

| REDROW PLC | 27/03/2019 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Issue B Shares and Approve Share Consolidation | For |
| 3 | Approve the terms of the Option Agreement | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |