WICKES GROUP PLC — AGM Information 2024

May 24, 2024

Company No. 12189061

WICKES GROUP PLC (the 'Company')

The following resolution was duly passed as special business by the Company at the Annual General Meeting of the Company, duly convened and held at Vision House, 19 Colonial Way, Watford, WD24 2JL on 24 May 2024 and is hereby submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2.

Special resolution:

Resolution 14

THAT in accordance with sections 366 and 367 of the Companies Act 2006 the Company and all companies which are subsidiaries of the Company during the period when this Resolution 14 has effect be generally and unconditionally authorised to:

• a. make political donations to political parties or independent election candidates not exceeding £50,000 in total:
• b. make political donations to political organisations other than political parties not exceeding £50,000 in total; and
• c. incur political expenditure not exceeding £50,000 in total,

(as such terms are defined in the Companies Act 2006) during the period beginning with the date of the passing of this resolution and ending at the end of the next Annual General Meeting of the Company or, if earlier, on 24 August 2025 provided that, in any event, the aggregate amount of political donations and political expenditure made or incurred by the Company and its subsidiaries pursuant to this Resolution shall not exceed £50,000 and for the purposes of this Resolution the authorised sum may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same.

Signed:

Company Secretary Helen O'Keefe