Result of agm

Biffa plc

Results of the Annual General Meeting

Biffa plc, (“the Company”) announces that at its Annual General Meeting (“AGM”) today, all resolutions proposed were duly passed by shareholders by the majority required on a poll. The full text of each each resolution is contained in the 2018 Notice of AGM which is available on the Biffa website www.biffa.co.uk

Biffa AGM Poll Results

The following table shows the total number of votes cast for each resolution:

Resolution

Total No’ and % of Votes cast FOR*

Total No’ and % of Votes cast AGAINST

Total Number of Votes Cast

Number of Votes WITHHELD+

1

Annual Report and Accounts 2018

165,999,585

100.00

1,941

0.00

166,001,526

161,518

2

Declaration of Dividend

166,128,404

100.00

1,056

0.00

166,129,460

33,448

3

Remuneration Report

164,286,843

99.91

143,951

0.09

164,430,794

1,732,103

4

Election of C Chesney

166,122,929

100.00

3,684

0.00

166,126,613

36,286

5

Re-Election of M Averill

165,601,168

99.68

525,257

0.32

166,126,425

36,474

6

Re-Election of K Lever

139,973,203

84.26

26,153,655

15.74

166,126,858

36,040

7

Re-Election of D Martin

165,601,588

99.68

525,054

0.32

166,126,642

36,257

8

Re-Election of M Topham

163,784,567

98.59

2,342,262

1.41

166,126,829

36,070

9

Re-Election of I Wakelin

165,424,639

99.58

702,508

0.42

166,127,147

35,897

10

Appointment of Auditor

166,012,391

99.93

112,883

0.07

166,125,274

37,480

11

Remuneration of Auditor

166,123,338

100.00

1,833

0.00

166,125,171

37,583

12

Allotment of shares

163,086,493

98.17

3,041,844

1.83

166,128,337

34,707

13

Pre-emption rights – General^

166,012,052

99.93

114,084

0.07

166,126,136

36,763

14

Pre-emption rights – Specific^

164,298,060

98.90

1,826,980

1.10

166,125,040

37,858

15

Purchase of own shares^

164,296,316

98.90

1,830,934

1.10

166,127,250

35,648

16

Notice of general meetings^

164,252,564

98.87

1,872,926

1.13

166,125,490

37,409

Notes:

*  includes discretionary votes

^ special resolution

‘+  a vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes counted ‘For’ or ‘Against’ a resolution

These results will shortly be available on the company’s website at www.biffa.co.uk

R Hambrook

Company Secretary

18 July 2018

 Enquiries:

Investors

Ian Wakelin, Chief Executive Officer

Michael Topham, Chief Financial Officer

ir@biffa.co.uk

Media & Analysts

Instinctif Partners

+44 (0) 20 7547 2020

biffa@instinctif.com

Registered in England and Wales:

10336040

Registered office at:

Coronation Road,

Cressex,

High Wycombe,

Buckinghamshire

HP12 3TZ

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