

| RENEWI PLC | 24/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mr. Tom Drury | For |
| 5 | Re-elect Mr. Adrian Auer | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Allot relevant securities | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | Abstain |
| 11 | Adopt replacement Article 99 | Abstain |
| 12 | Approve Political Donations | For |