REG-Renewi plc Renewi plc: Results of the 15 July 2021 Annual General Meeting

RenewiAnnouncement

15/07/2021 14:35

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Renewi plc (RWI)
Renewi plc: Results of the 15 July 2021 Annual General Meeting

15-Jul-2021 / 14:34 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 15 July 2021 Annual General Meeting

Renewi held its annual general meeting for shareholders at 11am today.  All 19
resolutions set out in the Company's Notice of Annual General Meeting dated 11 June 2021
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 2021 report 436,338,757 99.97% 149,017    0.03%  1,756,542 436,487,774 54.54%
and accounts
2. To approve the     403,491,196 92.09% 34,639,310 7.91%  108,082   438,130,506 54.75%
Remuneration Report
3. To re-elect Mr Ben 437,769,079 99.91% 395,916    0.09%  79,321    438,164,995 54.75%
Verwaayen
4. To re-elect Mr     420,629,105 96.00% 17,508,345 4.00%  106,866   438,137,450 54.75%
Allard Castelein
5. To re-elect Ms     437,732,119 99.91% 395,996    0.09%  116,201   438,128,115 54.75%
Marina Wyatt
6. To re-elect Ms     437,884,226 99.94% 246,203    0.06%  113,887   438,130,429 54.75%
Jolande Sap
7. To re-elect Mr Luc 420,588,280 96.00% 17,538,535 4.00%  117,501   438,126,815 54.75%
Sterckx
8. To re-elect Mr     420,528,388 95.98% 17,609,545 4.02%  106,383   438,137,933 54.75%
Neil Hartley
9. To re-elect Mr     437,908,417 99.95% 228,232    0.05%  107,667   438,136,649 54.75%
Otto de Bont
10. To re-elect Mr    437,930,373 99.95% 201,276    0.05%  112,667   438,131,649 54.75%
Toby Woolrych
11. To re-appoint BDO 437,872,549 99.93% 297,568    0.07%  74,199    438,170,117 54.76%
LLP as auditors
12. To determine the
auditors'             437,886,642 99.93% 287,059    0.07%  70,615    438,173,701 54.76%
remuneration
13. To authorise
political             432,801,405 98.78% 5,364,070  1.22%  78,326    438,165,475 54.75%
donations/expenditure
14. To approve a
Share Consolidation
of 1 New Ordinary     437,434,315 99.84% 712,803    0.16%  97,198    438,147,118 54.75%
Share for every 10
Ordinary Shares
issued
15. To authorise the
company to allot      413,667,173 94.42% 24,460,816 5.58%  116,327   438,127,989 54.75%
ordinary shares
16*. To disapply
pre-emption rights    421,862,217 96.33% 16,063,863 3.67%  318,236   437,926,080 54.72%
(5%)
17*. To disapply
pre-emption rights
for purposes set out  436,635,136 99.66% 1,504,232  0.34%  104,948   438,139,368 54.75%
in Pre-emption
Group's guidelines
(5%)
18*. To authorise the
company to purchase   436,932,185 99.71% 1,257,465  0.29%  53,566    438,189,650 54.76%
its own shares
19*. To approve the
new Articles of       437,825,426 99.94% 264,429    0.06%  154,461   438,089,855 54.75%
Association of the
Company

*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 leading waste to product company that gives new life to used materials every
day. We have around 6,500  employees working at 165  operating sites across Europe.  Our
extensive operational network means we are always close to our customers.

For Renewi, waste is a  state of mind, and an  opportunity. Our many years of  knowledge
and experience, combined with a broad range of services, allow us to offer  sustainable,
practical recycling solutions. We use innovation and the latest technology to turn waste
into useful materials such  as paper, metal, plastic,  glass, wood, building  materials,
compost and energy. In other words, we turn today's waste into tomorrow's raw materials.
The result of  our work is  less waste and  contamination, a smarter  use of scarce  raw
materials, and a  reduction in  carbon emissions. This  means that  we are  contributing
towards a cleaner, circular world in which we "waste no more".

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

 

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   ISIN:           GB0007995243
   Category Code:  NOR
   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.:   117730
   EQS News ID:    1219369


    
   End of Announcement EQS News Service

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