

| RENEW HOLDINGS PLC | 27/01/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sean Wyndham-Quin | For |
| 4 | Re-elect David Brown | For |
| 5 | Re-elect Stephanie Hazell | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Appoint the Auditors: KPMG | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |