FOXTONS GROUP PLC

AGM Information • Feb 11, 2022

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author: Kim Panisales
date: 2021-04-23 14:41:00+00:00

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Company No 7108742

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

Notice of Resolution passed of

Foxtons Group plc

(the “Company”)

At the General Meeting of the Company duly convened and held at 10.00 a.m. on 10 February 2022 at the Company’s offices at Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE the following resolution was duly passed:

ORDINARY RESOLUTION

THAT the proposed related party transaction between Douglas & Gordon Estate Agents Limited and Lochlan Holdings Limited, an associate of James Evans, pursuant to and on the terms and conditions contained in the share purchase agreement (the "Share Purchase Agreement") as more particularly described in the circular to the shareholders of Foxtons Group plc (the "Company") dated 14 January 2022 of which notice of this resolution forms part (the "JE Related Party Transaction"), be and is hereby approved and the directors of the Company (or a duly authorised committee thereof) are authorised to do or procure to be done all such acts and things on behalf of the Company and any of its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the Share Purchase Agreement, the JE Related Party Transaction and this resolution and to carry the same into effect with such immaterial modifications, variations, revisions, waivers or amendments as such directors (or any duly authorised committee thereof) may in their absolute discretion think fit.