

| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED | 15/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Richard Morse | For |
| 4 | To re-elect Denise Mileham | For |
| 5 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend | For |
| 8 | Authorise the Scrip Dividend | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |