

| BOOHOO GROUP PLC | 19/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Pierre Cuilleret | For |
| 4 | Re-elect Iain McDonald | For |
| 5 | Re-elect Brian Small | Oppose |
| 6 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |