

| SUNBELT RENTALS HOLDINGS INC | 10/06/2025 EGM | |
|---|---|---|
| 1 | Approve Matters Relating to the Introduction of a New Holding Company | For |
| 2 | Approve Capital Reduction by Cancelling and Extinguishing the Scheme Shares | For |
| 3 | Authorise Issue of Equity Pursuant to the Scheme | For |
| 4 | Amend Articles of Association | For |
| 5 | Approve Delisting from the UK Official List and London Stock Exchange | For |
| 6 | Approve Re-registration as a Private Company | For |
| 7 | Adopt New Articles of Association | For |