

| RENEW HOLDINGS PLC | 30/01/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect David Forbes | For |
| 4 | Re-elect Andries Liebenberg | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Appoint KPMG LLP as auditor of the Company | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |