Quilter PLC — AGM Information 2026

May 14, 2026

---

title: "AODocument"
author: "Allen & Overy"
date: 2025-05-22 14:20:00+00:00
processor: python-docx+mammoth
status: success

---

Company number: 06404270

RESOLUTIONS

OF

QUILTER PLC

(passed on 14 May 2026)

In accordance with Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business passed at the Annual General Meeting of Quilter plc (the “Company”) duly convened and held at Senator House, 85 Queen Victoria Street, London EC4V 4AB on 14 May 2026 at 11:00am are set out below and have been filed with the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Resolutions 16 and 17 were passed as special resolutions.

RESOLUTIONS

Market purchase of own shares

1. That, in accordance with section 701 of the Companies Act 2006, the Company is generally and unconditionally authorised to make market purchases (within the meaning of section 693 of the Companies Act 2006) of ordinary shares of 8 1/6 pence each in the capital of the Company (“Ordinary Shares”) on such terms and in such manner as the Directors of the Company may determine provided that:
2. the maximum number of Ordinary Shares that may be purchased under this authority (when aggregated with any purchases made pursuant to resolution 17) is 139,992,552;
3. the maximum price which may be paid for any Ordinary Share purchased under this authority (exclusive of expenses payable by the Company in connection with the purchase) shall not be more than the higher of:
4. an amount equal to 105% of the average of the middle market prices shown in the quotations for the Ordinary Shares in the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that Ordinary Share is purchased; and
5. an amount equal to the higher of the price of the last independent trade of an Ordinary Share and the highest current independent bid for an Ordinary Share on the trading venue where the purchase is carried out;
6. the minimum price which may be paid shall be the nominal value of that Ordinary Share (exclusive of expenses payable by the Company in connection with the purchase);
7. this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 30 June 2027 unless renewed before that time; and
8. the Company may make a contract or contracts to purchase Ordinary Shares under this authority before its expiry which will or may be executed wholly or partly after the expiry of this authority and may make a purchase of Ordinary Shares in pursuance of any such contract.

Purchase of own shares (Johannesburg Stock Exchange) - contingent purchase contracts

1. That contingent purchase contracts each in the form produced to the meeting, between the Company and each of:
2. Citigroup Global Markets (PTY) LTD;
3. Goldman Sachs International;
4. Investec Wealth & Investment International (Pty) Ltd;
5. J.P. Morgan Equities South Africa Proprietary Limited; and
6. Merrill Lynch International

relating to ordinary shares of 8 1/6 pence each in the capital of the Company (“Ordinary Shares”) traded on the Johannesburg Stock Exchange, pursuant to which the Company may make off-market purchases from Citigroup Global Markets (PTY) LTD, Goldman Sachs International, Investec Wealth & Investment International (Pty) Ltd, J.P.Morgan Equities South Africa Proprietary Limited and Merrill Lynch International of up to a maximum of 139,992,552 Ordinary Shares in aggregate (such maximum number to be reduced by any purchases made pursuant to the authority in resolution 16), be and are hereby approved in accordance with sections 693 and 694 of the Companies Act 2006, and that the Company be and is hereby authorised to make off-market purchases of Ordinary Shares pursuant to each such contract until the conclusion of the next Annual General Meeting of the Company after the passing of this resolution or, if earlier, the close of business on 30 June 2027.