

| RENEW HOLDINGS PLC | 31/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Paul Scott | For |
| 4 | To re-elect David Brown | For |
| 5 | To re-elect Sean Wyndham-Quin | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | To re-appoint the Auditors: KPMG | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |