

| RENEWI PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Eric van Amerongen | For |
| 5 | Elect Dr Stephen Riley | For |
| 6 | Elect Mr Fraser Welham | For |
| 7 | Elect Mr Peter Johnson | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Authorise share repurchase | For |
| 10 | Issue shares for cash | For |
| 11 | Amend the rules of the savings related option scheme | For |
| 12 | Amend articles | For |
| 13 | Approve the use of electronic communications | For |