RENEWI PLC — AGM Information 2014

Jul 25, 2014

THE COMPANIES ACT 1985 PUBLIC COMPANY LIMITED BY SHARES

RESOLUTION of SHANKS GROUP plc

(Registered Number SC077438)

Passed on 25 July 2014

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 Friday 25 July 2014, the following resolutions were passed by shareholders:

ORDINARY RESOLUTION

Resolution 14

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

• (a) to make political donations to political parties, political organisations and/or independent election candidates, not exceeding £25,000 in total; and
• (b) to incur political expenditure, not exceeding £25,000 in total,

during the period beginning on the date of the passing of this resolution and ending on the earlier of eighteen months from the date of this resolution and the conclusion of the Company's Annual General Meeting to be held in 2015. 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.

$P.$ $C4$ $*$

Philip Griffin-Smith Company Secretary