

| VISTRY GROUP PLC | 02/12/2019 EGM | |
|---|---|---|
| 1 | Approve Acquisition of the Linden Homes and Partnerships & Regeneration Businesses of Galliford Try plc | For |
| 2 | Issue Shares for Cash for the Purpose of Financing an Acquisition | For |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Bonus Issue | For |
| 6 | Authorise Issue of Bonus Issue Shares | For |
| 7 | Amend Articles | For |
| 8 | Approve Name Change | For |