Ashtead Group PLC — AGM Information 2025

Jun 10, 2025

Resolution

of

Ashtead Group plc

(the "Company")

Registered number: 01807982

At the Court Meeting of the Company, duly convened, and held at offices of Freshfields LLP 100 Bishopsgate, London, EC2P 2SR on Tuesday 10 June 2025 at 10.00 a.m., the following resolution was duly passed by the requisite majority on a poll:

THAT:

the scheme of arrangement referred to in the notice convening this Court Meeting dated 13 May 2025, between the Company and the Scheme Shareholders, a print of which has been produced to this meeting and initialled for the purpose of identification, be and is hereby approved" which was duly passed by the majority prescribed by section 899(1) of the Companies Act 2006 and the Scheme was so approved.