

| BIFFA PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Bob Davies | For |
| 4 | Elect Martin Bettington | For |
| 5 | Elect Tim Lowth | For |
| 6 | Elect Roger Payne | For |
| 7 | Elect Angie Risley | For |
| 8 | Elect Gareth Llewellyn | For |
| 9 | Appoint the auditors | For |
| 10 | Approve the remuneration Report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve political donations for the company | Oppose |
| 15 | Approve political donations for Biffa Waste Services | Oppose |
| 16 | Adopt new Articles | For |