Company No 07108742
Foxtons Group plc
(the "Company")
Notice of Resolutions passed at GM
At the General Meeting of the Company duly convened and held on 21 October 2026 at the Company's head office at Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, the following resolutions were duly passed:
Ordinary resolutions
1. THAT the rules of the Foxtons Group plc Performance Share Plan 2026 (the "PSP"), a summary of the principal provisions of which is set out in Appendix 1 to the document which contains the notice of general meeting of the Company convened for 10 a.m. on 21 October 2026 and a copy of which is produced to the general meeting initialled by the Chairman for the purpose of identification, be approved and adopted by the Company and the Directors be authorised to do all acts and things necessary to establish and carry the PSP into effect and to establish schedules to the PSP or further schemes for the benefit of employees outside the UK based on the PSP but modified to take account of local tax, exchange control and securities laws in overseas territories, provided that any shares made available under such schedules or schemes are treated as counting against any limits on individual or overall participation contained in the PSP.
2. THAT, subject to the passing of Resolution 1 set out in the notice of general meeting of the Company convened for 10 a.m. on 21 October 2026, the award proposed to be made to Guy Gittins, the Company's Chief Executive Officer, pursuant to the rules of the Foxtons Group plc Performance Share Plan 2026, a summary of the principal provisions of which is set out in Appendix 2 to the document which contains the notice of general meeting of the Company convened for 10 a.m. on 21 October 2026, be approved and adopted by the Company in accordance with section 226B(1)(b) of the Companies Act 2006 and the Directors be authorised to do all acts and things necessary to establish and carry such award into effect.
3. THAT, subject to the passing of Resolution 1 set out in the notice of general meeting of the Company convened for 10 a.m. on 21 October 2026, the award proposed to be made to Chris Hough, the Company's Chief Financial Officer, pursuant to the rules of the Foxtons Group plc Performance Share Plan 2026, a summary of the principal provisions of which is set out in Appendix 3 to the document which contains the notice of general meeting of the Company convened for 10 a.m. on 21 October 2026, be approved and adopted by the Company in accordance with section 226B(1)(b) of the Companies Act 2006 and the Directors be authorised to do all acts and things necessary to establish and carry such award into effect.