

| RENEW HOLDINGS PLC | 29/01/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Paul Scott | Abstain |
| 4 | Re-elect Shatish Dasani | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Re-appoint KPMG LLP as Auditors | Oppose |
| 7 | Allow the Audit Committee of the board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |