RENEWI PLC

AGM Information • Jul 14, 2016

THE COMPANIES ACT 1985 PUBLIC COMPANY LIMITED BY SHARES

RESOLUTIONS of SHANKS GROUP plc (the 'Company')

(Registered Number SC077438)

Passed on 14 July 2016

At the Annual General Meeting of the above company, duly convened and held at the Offices of Ashurst LLP, Broadwalk, 5 Appold Street, London EC2A 2HA on Thursday 14 July 2016, the following resolutions were passed by shareholders:

Ordinary Resolution

Resolution 13

THAT in accordance with section 366 of the Companies Act 2006 (the 'Act'), the Company and its subsidiaries be and are hereby authorised:

to make political donations to political parties, political organisations and/or independent election $a)$ candidates, not exceeding £25,000 in total; and

to incur political expenditure, not exceeding £25,000 in total, $b)$

during the period beginning on the date of the passing of this resolution and ending on the earlier of 18 months from the date of this resolution or the conclusion of the Company's AGM to be held in 2017. For the purpose of this resolution the terms 'political donation', 'political parties', 'independent election candidates', 'political organisation' and 'political expenditure' have the meanings given by sections 363 to 365 of the Act.

$P.$ Ceff

Philip Griffin-Smith Company Secretary