REG-Renewi plc Renewi plc: Results of the 14 July 2022 Annual General Meeting

RenewiAnnouncement

14/07/2022 12:45

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Renewi plc (RWI)
Renewi plc: Results of the 14 July 2022 Annual General Meeting

14-Jul-2022 / 12:30 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according
to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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                                      Renewi plc

                              (“Renewi” or the “Company”)

                  Results of the 14 July 2022 Annual General Meeting

Renewi held its annual general meeting for shareholders at 11am today.  All 16
resolutions set out in the Company's Notice of Annual General Meeting dated 24 May 2022
were voted on by poll and were approved by shareholders. The results of the poll for
each resolution are as follows;

Resolution                Votes For        Votes Against   Votes     Total votes cast
                                                           Withheld (ex Votes Withheld)
                                  % of              % of                        % of
                      No. of      shares No. of     shares No. of   No. of      Issued
                      shares      voted  shares     voted  shares   shares      Share
                                                                                Capital
1. To receive and
adopt the 2022 report  40,478,268 99.97%  12,216    0.03%   276,545  40,490,484 50.57%
and accounts
2. To approve the      40,067,792 98.32%  684,333   1.68%   14,904   40,752,125 50.90%
Remuneration Report
3. To elect Annemieke  40,684,297 99.81%  76,782    0.19%   5,950    40,761,079 50.91%
den Otter
4. To re-elect Ben     36,007,574 88.34%  4,754,779 11.66%  4,676    40,762,353 50.91%
Verwaayen
5. To re-elect Allard  40,308,723 98.89%  453,640   1.11%   4,666    40,762,363 50.91%
Castelein
6. To re-elect         40,307,264 98.88%  455,149   1.12%   4,616    40,762,413 50.91%
Jolande Sap
7. To re-elect Luc     40,308,560 98.89%  453,773   1.11%   4,696    40,762,333 50.91%
Sterckx
8. To re-elect Neil    40,309,483 98.89%  453,495   1.11%   4,051    40,762,978 50.91%
Hartley
9. To re-elect Otto    40,717,575 99.90%  42,088    0.10%   4,666    40,759,663 50.91%
de Bont
10. To re-appoint BDO  40,737,234 99.95%  21,841    0.05%   7,954    40,759,075 50.91%
LLP as auditors
11. To determine the
auditors’              40,745,507 99.96%  17,248    0.04%   4,274    40,762,755 50.91%
remuneration
12. To authorise
political              39,672,628 97.33%  1,087,466 2.67%   6,935    40,760,094 50.91%
donations/expenditure
13. To authorise the
company to allot       39,722,398 97.45%  1,039,531 2.55%   5,100    40,761,929 50.91%
ordinary shares
14*. To disapply
pre-emption rights     39,134,312 96.02%  1,623,674 3.98%   9,043    40,757,986 50.91%
(5%)
15*. To disapply
pre-emption rights
for purposes set out   40,013,349 98.17%  744,637   1.83%   9,043    40,757,986 50.91%
in Pre-emption
Group’s guidelines
(5%)
16*. To authorise the
company to purchase    40,377,742 99.13%  355,245   0.87%   34,042   40,732,987 50.88%
its own shares

*Special resolution

The poll results will be available shortly on the Company’s website
 1 http://www.renewi.com/

In accordance with Listing Rule 9.6.2 copies of the resolutions passed (other than
those concerning ordinary business) will be submitted to the National Storage Mechanism
and will shortly be available for inspection at
   2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

About Renewi

 

Renewi is a pure-play recycling company with a focus on extracting value from waste and
used materials rather than disposal through incineration or landfill. The company also
plays a key role in limiting resource scarcity through the creation of secondary
materials, and by so doing addresses both social and regulatory trends and contributes
to creating a cleaner, greener world.

 

Renewi’s vision is to be the leading waste-to-product company in the world’s most
advanced circular economies. By opting to recycle, the company avoids emissions of more
than 3 million tonnes of CO2 and as a result plays a part in contributing to a
sustainable society, transitioning to a circular economy and driving the progress
needed to halt climate change.

 

Renewi, which draws on innovation and the latest technology to turn waste into useful
materials - paper, metals, plastics, glass, wood, building materials, compost and
energy - employs over 6,500 people who work on 162 operating sites in 6 countries
across Europe and the UK. Renewi is recognised as a market leader in Benelux and a
regional European leader in recycling.

 

Visit our website for more information:  3 www.renewi.com

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   ISIN:           GB00BNR4T868
   Category Code:  RAG
   TIDM:           RWI
   LEI Code:       213800CNEIDZBL17KU22
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   174830
   EQS News ID:    1398253


    
   End of Announcement EQS News Service

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