WICKES GROUP PLC — Proxy Solicitation & Information Statement 2022

Apr 14, 2022

Wickes Group Plc - Annual General Meeting 26 May 2022 - Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):
Number of ordinary shares appointed over:
(if less than your full voting entitlement)
as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you
would like your proxy to vote on your behalf on the resolutions.
Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:
Resolutions:	For	Against	Withheld

1 To receive the accounts and the reports of the directors and the auditor for the year ended 1 January 2022
2 To approve the directors' remuneration report, other than the part containing the directors' remuneration policy
3 To approve the directors' remuneration policy in the form set out in the directors' remuneration report
4 To declare a final dividend for the year ended 1 January 2022 of 8.8 pence for each share in the capital of the Company
5 To elect Christopher Rogers as a director
6 To elect David Wood as a director
7 To elect Julie Wirth as a director
8 To elect Mark Clare as a director
9 To elect Sonita Alleyne as a director
10 To elect Mike Iddon as a director
11 To re-appoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company

12 To authorise the Audit & Risk Committee of the Board to determine the remuneration of the auditor
13 That the Company and all companies which are subsidiaries of the Company be authorised to make political donations
14 That the Directors be authorised to allot shares in the Company and to grant rights to suscribe for, or to convert any security into, shares in the Company
15 That if resolution 14 above is passed, the directors be authorised to allot equity securities for cash
16 That the Company be authorised to make market purchases of shares of 0.10 GBP each of the Company
17 That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice
If you intend attending the meeting in person please place a 'X' in the box opposite

Signature:__________________________________________ Date:________________

Please send this Form of Proxy to FREEPOST PXS 1, Central Square, 29 Wellington Street, Leeds LS1 4DL. Shareholders outside the United Kingdom should send this Form of Proxy to Link Group, PXS 1, Central Square, 29 Wellington Street, Leeds LS1 4DL, United Kingdom.