National Storage Mechanism | Additional information

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 resolution is contained in the 2022 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 2022	209,769,077	100.00	5,377	0.00	209,774,454	659,100
2	Dividend	209,663,666	99.64	766,867	0.36	210,430,533	3,433
3	Remuneration Report	157,322,595	75.94	49,842,986	24.06	207,165,581	3,268,257
4	Election of L Morant	210,363,540	99.99	11,936	0.01	210,375,476	20,470
5	Re-election of C Chesney	174,235,138	82.81	36,178,515	17.19	210,413,653	20,185
6	Re-election of K Lever	149,094,482	70.18	63,345,266	29.82	212,439,748	20,572
7	Re-election of D Martin	175,288,887	83.31	35,126,298	16.69	210,415,185	18,937
8	Re-election of C Miles	172,471,215	81.97	37,942,343	18.03	210,413,558	20,564
9	Re-election of R Pike	206,611,037	98.19	3,802,746	1.81	210,413,783	20,339
10	Re-election of M Topham	209,602,684	99.61	818,041	0.39	210,420,725	15,347
11	Appointment of Auditor	208,325,120	99.97	65,589	0.03	208,390,709	2,043,129
12	Remuneration of Auditor	210,388,453	99.99	26,511	0.01	210,414,964	18,590
13	Allotment of shares	201,530,965	95.77	8,895,888	4.23	210,426,853	6,701
14	Pre-emption rights - General^	209,518,905	99.59	871,377	0.41	210,390,282	43,272
15	Pre-emption rights - Specific^	207,484,919	98.61	2,927,248	1.39	210,412,167	21,387
16	Notice of general meetings^	204,660,352	97.26	5,755,720	2.74	210,416,072	17,476

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

The total number of shares in issue at the close of business on 22 September 2022 was 306,100,703 ordinary shares of 1 pence each. There are no shares held in Treasury.

The Board notes that resolution 3 (Remuneration Report) and resolution 6 (re-election of K Lever) were passed with the necessary majority but with less than 80% of support. The Board will consult with shareholders who did not vote in favour to understand any concerns.

These results will shortly be available on the Company's website at www.biffa.co.uk and in accordance with Listing Rule 9.6.2, copies of the resolutions that were passed at the meeting and that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.data.fca.org.uk

S Parsons

Company Secretary

23 September 2022

Enquiries:

Investors

Michael Topham, Chief Executive Officer

Richard Pike, Chief Financial Officer

ir@biffa.co.uk

Media & Analysts

Houston PR

biffa@houstonpr.co.uk

Registered in England and Wales:

10336040

Registered office at:

Coronation Road,

Cressex,

High Wycombe,

Buckinghamshire

HP12 3TZ

Rule 26.1 disclosure

In accordance with Rule 26.1 of The City Code On Takeovers And Mergers, a copy of this announcement will be available (subject to certain restrictions relating to persons resident in restricted jurisdictions) at www.biffa.co.uk/investors/possible-offer by no later than 12 noon (London time) on the business day following the date of this announcement. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.