

| VIRGIN MONEY PLC | 10/09/2018 EGM | |
|---|---|---|
| 1 | Approve the restatement of the trade mark licence deed dated 1 October 2014 for the purposes of Note 2 to Rule 16 of the City Code on Takeovers and Mergers | For |
| 2 | Approve the amendment and restatement of the trade mark licence deed dated 1 October 2014 for the purposes of Listing Rule 11.1.7R(3) | For |
| 3 | Approve Scheme of Arrangement | For |
| 4 | Approve amendment to remuneration policy | For |