

| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED | 16/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Christopher Legge | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Authorise the Scrip Dividend | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |