Next PLC — Proxy Solicitation & Information Statement 2019

Apr 12, 2019

Proxy and Admission Card for the Annual General Meeting on Thursday 16 May 2019

If you will be attending the Annual General Meeting to be held at the Leicester Marriott Hotel, Smith Way, Grove Park, Leicester, LE19 1SW on Thursday 16 May at 9.30 am please bring this card with you.

Explanatory notes to the Form of Proxy

• 1. If you wish to register your proxy appointment electronically through the internet, please use www.sharevote.co.uk, where full details of the procedure are given. You will have to enter the Voting ID, Task ID and Shareholder Reference Number shown on this form.
• 1. CREST members should please refer to the notice of meeting for instructions regarding CREST electronic proxy appointment services.
• 1. If you wish to register your proxy appointment in paper form, please comply with the following notes:
• (a) You may, if you wish, delete the words 'Chairman of the meeting' and insert the name of a proxy of your choice in the box, who need not be a member. Please initial that alteration.
• (b) To appoint more than one proxy, additional forms of proxy may be obtained by contacting our Registrar, Equiniti, on +44 (0)371 384 21641 (overseas shareholders should call +44 (0)121 415 70471 ) or you may copy this form. Please indicate in the box next to the proxy holder's name the number of shares in relation to which the proxy is authorised to act as your proxy. Please also indicate, by ticking the box provided, if the proxy appointment is one of multiple appointments made. All forms must be signed and should be returned together in the same envelope to the address on the reverse of this card or by using the reply paid envelope supplied.
• (c) The form of proxy and, if relevant, the power of attorney or other authority under which it is signed, or a certified copy of that power or authority, must be received by our Registrar, Equiniti, no later than 9.30am on Tuesday 14 May 2019.
• (d) If the member is a corporation, the form of proxy must be executed either under seal or in any other manner having the same effect or under the hand of an officer or the person duly authorised in writing stating their capacity (e.g. director, secretary, duly authorised attorney).
• (e) For joint holders, the signature of any one of them will suffice. The instructions of the senior joint holder will be accepted to the exclusion of those of the other joint holders and for this purpose seniority will be determined by the order in which the names stand in the register of members for the joint holding.
• (f) The address shown opposite is that appearing in the register of members and the form of proxy and attendance card are not transferable.
• 1. To be entitled to vote at the meeting (and for the purpose of determining the number of votes that may be cast), shareholders' names must be entered in the register of members at 6.30 pm on Tuesday 14 May 2019.
• 1. The vote withheld option is provided to enable you to instruct the proxy not to vote on any particular resolution. A vote withheld is not a vote and will not, therefore, be counted in the calculation of the proportion of votes for and against a resolution.
• 1. Full details of the resolutions to be proposed at the meeting, with explanatory notes, are set out in the Notice of Annual General Meeting.

A map for your guidance is on the reverse of this card.

¹ Lines are open 8.30 am to 5.30 pm Monday to Friday (excluding public holidays in England and Wales).

PLEASE TEAR OFF AND RETURN. A REPLY PAID ENVELOPE IS ENCLOSED FOR YOUR USE.

+ S - 24	+ Withheld Vote Against
Shareholder Reference Number You may submit your proxy electronically at www.sharevote.co.uk using the above numbers 1 - 64 01	For Authority for off-market purchase Authority for on-market purchase
Task ID	14. Directors' authority to allot shares PricewaterhouseCoopers LLP 15. Authority to disapply general 12. To re-elect Lord Wolfson as a Authority to disapply additional directors to set remuneration as auditor and authorise the Notice period for general 11. To re-elect Dame Dianne Thompson as a director pre-emption rights pre-emption rights Date 13. To re-appoint of own shares of own shares meetings director 18. 16. 17. 19.
	Withheld Vote Against For
(see note 3(a)) as my/our proxy to exercise all or any of my/our rights to attend, speak and vote in respect of my/our voting entitlement on my/our behalf at the Annual General Meeting of Next plc to be held at the Leicester Marriott Hotel, Smith Way, Grove Park, Leicester, LE19 1SW on Thursday 16 May 2019 at 9.30 am and at any adjournment. This form of proxy relates to the resolutions listed below and any other business transacted at the meeting or any adjournment. I/We wish my/our proxy to vote on the resolutions proposed at the meeting as instructed on this form. The proxy will vote, or abstain from voting, at his or her discretion on any resolution listed below if no instruction is given regarding that resolution and on any other business transacted at the meeting or any adjournment. Please tick here if this proxy appointment is one of multiple proxy appointments being made. I/We appoint the Chairman of the meeting or the following person Form of Proxy for the Annual General Meeting 2019 Voting ID +	Please indicate your instructions by marking the "For", "Against" or "Vote Withheld" boxes in black ink like this Resolutions 1 to 14 as Ordinary Resolutions and 15 to 19 as Special Resolutions 1. To receive and adopt the accounts 3. To declare a final dividend of 110p 5. To re-elect Jonathan Bewes as a 6. To re-elect Amanda James as a 8. To re-elect Michael Roney as a 9. To re-elect Francis Salway as a 2. To approve the Remuneration 7. To re-elect Richard Papp as a 4. To elect Tristia Harrison as a 10. To re-elect Jane Shields as a and reports Signature per share director director director director director director director Report +

Marriott Hotel Directions

From the West

At the end of the M69, go straight over at the roundabout following directions to Leicester. Take the slip road for the A563 signposted Leicester and Space Centre. At the roundabout take first left and head east on the A563 marked Leicester. Get into right outside lane and at second slip road turn right, signposted Business Park. At roundabout (approx. 50 yards) take last exit and hotel is situated at the end of this road.

From the South or North

Exit M1 at Junction 21, follow directions for Leicester. Take the slip road for the A563 signposted Leicester and Space Centre. At the roundabout take first left and head east on the A563 marked Leicester. Get into right outside lane and at second slip road turn right, signposted Business Park. At roundabout (approx. 50 yards) take last exit and hotel is situated at the end of this road.