

| RENEWI PLC | 29/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve remuneration committee report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Clubb | Oppose |
| 5 | Re-elect Mr Averill | For |
| 6 | Re-elect Mr Biffa | Oppose |
| 7 | Re-elect Mr Delaunois | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Authorise share repurchase | For |
| 10 | Issue shares for cash | For |