FORTERRA PLC

AGM Information • Apr 13, 2017

ATTENDANCE CARD

Forterra plc – ANNUAL GENERAL MEETING 23rd MAY 2017

Nobottle	New Duston
		A508
$\sum$		$\widehat{\mathsf{North}}$ ampton	Little
	Kislingbury A5076		Houghton
		A45		A428
Bugbrooke	A5123
	Rothersthorpe)
A 5
Pattishall		Quinton		Horton
	Blisworth
	Tiffield		M1
	A43		Hartwell
	Stoke Bruernre

From the north or south take the turning for Junction 15 of the M1 Motorway and follow signs for the A45 towards the town centre. The hotel is situated 100 yards from the Junction with access from Watering Lane. The Hilton Northampton Hotel is only 10 minutes' drive from Northampton town centre and 20 minutes from Milton Keynes. The nearest train station is Northampton.

If you are not planning on attending the meeting in person you may appoint a proxy to attend and vote on your behalf by completing and returning the proxy form attached below. Sending a proxy form will not preclude you from attending and voting in person at the meeting. Instructions for completing the proxy form are set out on the reverse of this card.

The Annual General Meeting ('AGM') of Forterra will be held at The Hilton Hotel, 100 Watering Lane, Collingtree, Northampton NN4 0XW on Tuesday 23rd May 2017 at 12.00 pm. If you wish to attend this meeting in your capacity as a holder of Ordinary Shares, please sign this card and bring it with you to the meeting. This will facilitate entry to the meeting.

Bar Code:

Investor Code:

Signature of person attending

FORM OF PROXY	Bar Code:
Forterra plc – ANNUAL GENERAL MEETING 23rd MAY 2017	Investor Code:
I/We being a member of the Company hereby appoint the Chairman of the meeting (or see note 1)	Event Code:
Name of proxy	Number of shares if less than total holding
as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held at 12.00 pm on Tuesday 23rd May 2017 and at every adjournment thereof. The proxy is instructed to vote on the Resolutions as indicated below:
Please mark 'X' here if this appointment is one of multiple appointments being made.
Please mark 'X' to indicate Withheld RESOLUTIONS Against how you wish to vote Vote For	Please mark 'X' to indicate Withheld RESOLUTIONS Against how you wish to vote Vote For
1. To receive the Annual Report and Accounts for the year ended 31 December 2016	11. To re-elect Richard Cammerer Jr. as a Director
2. To re-appoint Ernst & Young LLP as auditor of the Company	12. To approve the Directors' Remuneration Policy set out on pages 54 to 62 of the Annual Report
3. To authorise the Directors to determine the auditor's remuneration	13. To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages
4. To declare a final dividend of 3.8 pence per Ordinary Share	54 to 62 of the Annual Report)

	RESOLUTIONS	Please mark 'X' to indicate how you wish to vote	Withheld Against Vote For	RESOLUTIONS	Please mark 'X' to indicate how you wish to vote	Withheld Against Vote For
1.	To receive the Annual Report and Accounts for the year ended 31 December 2016			11. To re-elect Richard Cammerer Jr. as a Director 12. To approve the Directors' Remuneration Policy set out on pages 54 to 62 of the Annual Report 13. To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages 54 to 62 of the Annual Report) 14. To authorise the Company to make political donations 15. To authorise the Directors to allot share capital 16. To disapply statutory pre-emption rights 17. To disapply statutory pre-emption rights
	2. To re-appoint Ernst & Young LLP as auditor of the Company
	3. To authorise the Directors to determine the auditor's remuneration
	4. To declare a final dividend of 3.8 pence per Ordinary Share for the year ended 31 December 2016
	5. To re-elect Paul Lester as a Director
	6. To re-elect Stephen Harrison as a Director
7.	To re-elect Shatish Dasani as a Director
	8. To re-elect Justin Atkinson as a Director 9. To re-elect Divya Seshamani as a Director
				18. To authorise the Company to purchase its own shares
10. To re-elect Bradley Boggess as a Director			19. To authorise the Company to hold general meetings with 14 clear days' notice
	Signature or execution (see notes 4 and 5)			Date
					You may submit your proxy www.capitashareportal.com.

Notes

• 1. To appoint as a proxy a person other than the Chairman of the meeting insert the full name in the space provided. A proxy need not be a member of the Company.
• 1. Unless otherwise indicated the proxy will vote as he/she thinks fit or, at his/her discretion, abstain from voting.
• 1. To be valid the Form of Proxy overleaf must arrive not later than 12.00 pm on 19 May 2017 at Capita Asset Services, PXS 1, 34 Beckenham Road, Beckenham BR3 4ZF. You may also deliver by hand to this address during usual business hours.
• 1. A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney.
• 1. In the case of joint holdings the vote of the first named in the Register of Members will be accepted to the exclusion of other joint holders.
• 1. The Form of Proxy is for use in respect of the shareholder account specified overleaf only and should not be amended or submitted in respect of a different account.
• 1. The 'Vote Withheld' option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be counted in votes 'For' and 'Against' a resolution.
• 1. Shares held in uncertificated form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual (available via www.euroclear.com/CREST).

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