Natwest Group PLC

AGM Information • Aug 25, 2022

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author: "birreee"
date: 2022-08-16 11:40:00+00:00
processor: python-docx+mammoth
status: success

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The Companies Act 2006

Public Company Limited by Shares

_____________________________

Resolution

Of

NatWest Group plc (the “Company”)

The following resolution (as noted in the Notice of Meeting) was passed at the Class Meeting of NatWest Group plc held following the General Meeting at 2.00 p.m. on 25 August 2022 at Gogarburn, Edinburgh, EH12 1HQ.

Special resolution:

That, subject to and conditional upon the passing of resolutions 1 and 2 at the General Meeting of the Company held prior to the Class Meeting and Admission, this Class Meeting of the holders of the Ordinary Shares in the Company hereby (i) sanctions and consents to every variation, alteration, modification or abrogation of the special rights attached to the Ordinary Shares which is or may be involved in or effected by the passing or implementation of the resolutions set out in the Notice of General Meeting of the Company to be held on 25 August 2022; and (ii) declares that the said resolutions shall, if passed, be binding on all the holders of the Ordinary Shares.