Total Issued Shares and Voting Rights at EGM
The total number of issued ordinary shares of €0.01 each in the share capital of Yew Grove REIT plc (“Yew Grove“) (“Yew Grove Shares“) on 29 November 2021 (being the last practicable date prior to the date of the Notice of Extraordinary General Meeting issued by Yew Grove on 30 November 2021 (the “Notice of EGM“)) is 124,922,210. On a poll, every shareholder of Yew Grove shall have one vote for every Yew Grove Share of which he/she/it is the holder. The resolutions proposed at the Extraordinary General Meeting of Yew Grove which is proposed to be held on 23 December 2021 (or any adjournments thereof) will be determined on a poll. Resolutions 2, 4 and 7 set out in the Notice of EGM will be required to be passed by a simple majority of votes cast by shareholders of Yew Grove who vote personally or by proxy and resolutions 1, 3, 5 and 6 set out in the Notice of EGM will be required to be passed by 75% of votes cast by shareholders of Yew Grove who vote personally or by proxy.