Bricks Newco : Results of General Meeting

20 December 2023

Bricks Newco Limited (formerly known as Purplebricks Group plc)

("the "Company")

Result of General Meeting

The Company announces that, at the General Meeting held earlier today ("GM"), all resolutions put forward to the Company's shareholders were duly passed.

The final voting position is shown below for each of the resolutions proposed (inclusive of proxy votes cast prior to and at the general meeting). The full text of the resolutions is contained in the Notice of General Meeting published on 20 November 2023, which is available on the Company's website at www.bricksnewco.co.uk.

						Total Votes
Resolution	FOR (*)	%age	AGAINST	%age	Cast	Withheld
FOR	AGAINST	(excluding
						Withheld)
1.	The Company be	148,913,690	99.66%	514,699	0.34%	149,428,389 167,243
	wound up voluntarily
2.	Steven Sherry and
	Emma Cray of	148,976,138
	PricewaterhouseCoo	99.76%	362,523	0.24%	149,338,661	256,971
	pers LLP be
	appointed Joint
	Liquidators

3. The Joint Liquidators'

fees be fixed by	148,854,832					257,313
reference to time	99.68%	483,487	0.32%	149,338,319
properly given
4. The Certificate copy
of resolutions passed						168,272
be signed by the	149,074,629	99.76%	352,731	0.24%	149,427,360
Chair of Meeting
(*) includes discretionary votes.

Enquiries

For further information, please contact:

Joint Liquidators

Steven Sherry

Emma Cray

[phone]