Documents relating to proposed delisting transaction and related shareholder meetings on 8 May Date Title 26 May 2020 Advertisement of Court Hearing 14 Apr 2020 Mainstay PLC Memorandum and Articles 14 Apr 2020 Mainstay Holdings Memorandum and Articles 14 Apr 2020 Mainstay plc Memorandum and Articles vs. the Mainstay Holdings Memorandum and Articles 14 Apr 2020 EGM Proxy Form 14 Apr 2020 Scheme Proxy Form 14 Apr 2020 Voting undertaking from IPF 14 Apr 2020 The Circular
