REG-Renewi plc Renewi plc: Share Capital Consolidation Approval

RenewiAnnouncement

15/07/2021 14:55

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   Renewi plc (RWI)
   Renewi plc: Share Capital Consolidation Approval

   15-Jul-2021 / 14:50 GMT/BST
   Dissemination of a Regulatory Announcement, 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")

                      Share Capital Consolidation Approval

    

   At  the  Annual  General  Meeting  of  Renewi  plc  held  earlier   today,
   shareholders approved the consolidation of the Company's share capital  on
   the basis of 1 New Ordinary Share  with a nominal value of £1.00 each  for
   every 10 Existing Ordinary Shares of 10 pence each held. Admission of  the
   New Ordinary Shares to  the Official List and  trading on the Main  Market
   and to listing and trading on Euronext Amsterdam is expected to take place
   on Monday 19 July 2021.

   The International  Securities  Identification  Number (ISIN)  of  the  New
   Ordinary Shares will be GB00BNR4T868.

    

   As previously announced, the timetable of events in relation to the  Share
   Consolidation is as follows:

    

    

   Expected timetable of principal events for the Share Consolidation

    

   Latest time for dealings in Existing  Ordinary    4.30 p.m. Friday 16 July
   Shares on the Main Market                                             2021
   Latest time for dealings in Existing  Ordinary  5.30 p.m. (CEST) Friday 16
   Shares on Euronext Amsterdam                                     July 2021
   Record Time for determining entitlement  under    6.00 p.m. Friday 16 July
   Share Consolidation (for shares traded on  the                        2021
   Main Market)
   Effective  time   and   date  of   the   Share    8.00 a.m. Monday 19 July
   Consolidation                                                         2021
   Admission  of  New  Ordinary  Shares  to   the
   Official List and trading  on the Main  Market    8.00 a.m. Monday 19 July
   and  the  commencement  of  dealings  in   New                        2021
   Ordinary Shares
   Admission of  New Ordinary  Shares to  listing
   and trading  on  Euronext  Amsterdam  and  the  9.00 a.m. (CEST) Monday 19
   commencement  of  dealings  in  New   Ordinary                   July 2021
   Shares
   CREST  accounts  credited  with  New  Ordinary      As soon as practicable
   Shares  (for  shares  held  in  uncertificated   after 8.00 a.m. Monday 19
   form)                                                            July 2021
   Record Time for determining entitlement  under 6.00 p.m. (CEST) Tuesday 20
   Share Consolidation (for  shares held  through                   July 2021
   Euroclear Nederland)
   Stock  accounts   held   with   intermediaries
   credited with  entitlements  to  New  Ordinary         By 9.00 a.m. (CEST)
   Shares  (for  shares  held  through  Euroclear      Wednesday 21 July 2021
   Nederland)
   Despatch of share  certificates in respect  of
   New  Ordinary  Shares  (for  shares  held   in            W/c 26 July 2021
   certificated form)
   Despatch  of   cheques  and   CREST   accounts
   credited  (where  applicable)  in  respect  of
   fractional entitlements arising from the Share            W/c 26 July 2021
   Consolidation (subject to  de minimis  payment
   of £5.00)
   Stock  accounts   held   with   intermediaries
   credited in respect of fractional entitlements            W/c 26 July 2021
   arising from Share Consolidation

    

   Notes:

   1. All time references in the table above are to London time unless
   otherwise stated.

   2. All events in the timetable from  Admission of the New Ordinary  Shares
   are also conditional upon Admission occurring.

    

    

   Further information on the Share Consolidation is set out in the Notice of
   Meeting which is available at:  1 www.renewi.com/agm2021.

    

   If  shareholders   have  any   further  questions   regarding  the   share
   consolidation proposals,  they  may  telephone  the  Shareholder  Helpline
   operated by our  Registrars, Computershare,  on Tel: 0370  707 1290  (from
   within the UK)  or +44(0)370 707  1290 (if calling  from outside the  UK).
   Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to  Friday
   (except UK public holidays).

    

   Calls from the  UK mainland  will be  charged at  your service  provider's
   national rate; different charges may apply to mobile telephones. Calls may
   be recorded and  randomly monitored  for security  and training  purposes.
   Please note that the Shareholder Helpline operators will be unable to give
   advice on the merits of the  Share Consolidation or to provide  financial,
   investment, legal  or taxation  advice.  Shareholders are  recommended  to
   consult their own independent professional adviser.

    

    

   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:  2 www.renewi.com

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   ISIN:           GB0007995243
   Category Code:  STR - Share Capital Consolidation Approval
   TIDM:           RWI
   LEI Code:       213800CNEIDZBL17KU22
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
                   3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   117732
   EQS News ID:    1219385


    
   End of Announcement EQS News Service

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