Vistry Group PLC — AGM Information 2023

Aug 30, 2023

THE COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES RESOLUTIONS OF VISTRY GROUP PLC (PASSED on 30 August 2023)

At a general meeting of Vistry Group PLC (the "Company") duly convened and held at 10:00 a.m. (London time) on 30 August 2023 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ (the "General Meeting"), the following resolutions were duly passed as ordinary resolutions of the Company:

ORDINARY RESOLUTION 1

That the revised Directors' Remuneration Policy, the full text of which is set out in Appendix (Revised Directors' Remuneration Policy) to the Company's circular to shareholders and notice of the General Meeting at pages 16 to 28, be approved.

ORDINARY RESOLUTION 2

That the amendments to the Vistry Group PLC Long Term Incentive Plan 2020 (the "LTIP"), the full terms of which are in the form produced in draft to the General Meeting and for the purposes of identification initialled by the Chair of the General Meeting, be approved and that the Directors are authorised to do all acts and things which they may consider necessary or expedient to carry the amended LTIP into effect.

ORDINARY RESOLUTION 3

That the amendments to the Vistry Group Deferred Bonus Plan 2022 (the "DBP"), the full terms of which are in the form produced in draft to the General Meeting and for the purposes of identification initialled by the Chair of the General Meeting, be approved and that the Directors are authorised to do all acts and things which they may consider necessary or expedient to carry the amended DBP into effect.

I, Clare Bates, General Counsel & Company Secretary of Vistry Group PLC, hereby certify that this is a true copy of the resolution duly passed.

Date: 30 August 2023

Signature: …………………………………