| RENEWI PLC | 24/10/2016 EGM | |
|---|---|---|
| 1 | Approve the Merger and authorise the directors to take all necessary steps to implement and complete the Merger | For |
| 2 | Issue Shares with Pre-emption Rights as part consideration for the Merger | For |
| 3 | Issue Shares in connection with the Firm Placing and the Rights Issue | For |
| 4 | Issue Shares for Cash relating to the shares issued in resolutions 2 and 3 | For |