EX-99.2 3 tm2333645d5_ex99-2.htm EX-99.2
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Exhibit 99.2​
SCAN TOVIEW MATERIALS & VOTE MANCHESTER UNITED PLCSIR MATT BUSBY WAY, OLD TRAFFORDMANCHESTER M16 0RAUNITED KINGDOMVOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode aboveUse the Internet to transmit your voting instructions and for electronic delivery ofinformation. Vote by 11:59 P.M. ET on February 4, 2024 for shares held directly and by11:59 P.M. ET on January 31, 2024 for shares held in a Plan. Have your proxy card inhand when you access the web site and follow the instructions to obtain your recordsand to create an electronic voting instruction form.ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALSIf you would like to reduce the costs incurred by our company in mailing proxy materials,you can consent to receiving all future proxy statements, proxy cards and annual reportselectronically via e-mail or the Internet. To sign up for electronic delivery, please followthe instructions above to vote using the Internet and, when prompted, indicate thatyou agree to receive or access proxy materials electronically in future years.VOTE BY PHONE - 1-800-690-6903Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. ETon February 4, 2024 for shares held directly and by 11:59 P.M. ET on January 31, 2024for shares held in a Plan. Have your proxy card in hand when you call and then followthe instructions.VOTE BY MAILMark, sign and date your proxy card and return it in the postage-paid envelope wehave provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way,Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:KEEP THIS PORTION FOR YOUR RECORDSTHIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLYV28447-Z867931. Approve a special resolution to replace the existing amended and restated memorandum and articles of association with a new amended and restatedmemorandum and articles of association to, among other things, provide for certain transfers of Class B ordinary shares without conversion of suchshares into Class A ordinary shares.NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.For Against Abstain! ! !MANCHESTER UNITED PLCThe Board of Directors recommends you vote FOR the following proposal: Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Jointowners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date

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Important Notice Regarding the Availability of Proxy Materials forthe Extraordinary General Meeting:The Notice and Proxy Statement is available at www.proxyvote.com.V28448-Z86793MANCHESTER UNITED PLCExtraordinary General Meeting of ShareholdersFebruary 5, 2024 3:30 PMThis proxy is solicited by the Board of DirectorsThe undersigned hereby appoints Patrick Stewart, Cliff Baty, Mitchell Nusbaum and Christopher Rodi, and each of them, withfull power of substitution and power to act alone, as proxies to vote all the Class A Ordinary Shares and/or Class B OrdinaryShares which the undersigned would be entitled to vote if personally present and acting at the Extraordinary General Meeting ofShareholders of Manchester United PLC, to be held on February 5, 2024 at 3:30 PM EST, in the offices of Woods Oviatt Gilman LLP,located at 1900 Bausch and Lomb Place, Legacy Tower, Rochester, NY 14604, and at any adjournments or postponements thereof.This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, thisproxy will be voted in accordance with the Board of Directors' recommendations.If you elect to vote by mail, please mark, sign and date the reverse side of this proxy card and
return this proxy card promptlyusing the enclosed envelope. This proxy card must be received prior to the meeting in order for this proxy to be validand voted at the meeting.Continued and to be signed on reverse side