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 2017 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 2017

199,789,816

100%

1,430

0%

199,791,246

783,513

2

Declaration of dividend

200,452,576

100%

1,472

0%

200,454,048

121,340

3

Remuneration Policy

192,592,197

99.73%

514,821

0.27%

193,107,018

7,467,112

4

Remuneration Report

192,562,711

99.32%

1,325,490

0.68%

193,888,201

6,685,772

5

Election of M Averill

199,800,043

99.62%

764,794

0.38%

200,564,837

7,491

6

Election of K Lever

194,652,767

97.05%

5,911,640

2.95%

200,564,407

8,006

7

Election of S Marshall

197,545,146

98.88%

2,238,350

1.12%

199,783,496

788,717

8

Election of D Martin

199,800,057

99.62%

764,208

0.38%

200,564,265

7,863

9

Election of M Topham

198,586,138

99.01%

1,980,429

0.99%

200,566,567

5,990

10

Election of I Wakelin

199,966,625

99.70%

605,804

0.30%

200,572,429

2,816

11

Appointment of Auditor

199,949,275

99.69%

619,645

0.31%

200,568,920

4,809

12

Remuneration of Auditor

196,085,625

99.75%

495,560

0.25%

196,581,185

3,992,230

13

Allotment of shares

198,336,177

98.89%

2,231,917

1.11%

200,568,094

6,436

14

Pre-emption rights – General^

196,379,799

97.91%

4,184,506

2.09%

200,564,305

9,325

15

Pre-emption rights – Specific^

200,051,326

99.74%

512,921

0.26%

200,564,247

9,068

16

Purchase of own shares^

200,067,019

99.75%

501,501

0.25%

200,568,520

5,510

17

Notice of general meetings^

198,997,287

99.22%

1,571,467

0.78%

200,568,754

4,846









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

19 July 2017

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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