

| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED | 13/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To approve the Directors' remuneration as provided in the Directors' Report. | For |
| 3 | Elect Richard Morse | For |
| 4 | Elect Mrs Denise Mileham | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Authorise the scrip dividend | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares for cash | For |