

| VIRGIN MONEY UK PLC | 22/05/2024 EGM | |
|---|---|---|
| 1 | Approve the authority for the Board of Directors to implement the Scheme and Adopt New Articles of Association | For |
| 2 | Approve the restatement of the brand licence agreement as made between the Company and Virgin Enterprises Limited and the exclusivity agreement between Nationwide and Virgin Red Limited | For |
| 3 | Amend the Remuneration Policy | For |