============
Renewi plc (RWI)
Renewi plc: Result of AGM
16-Jul-2020 / 14:02 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.
════════════════════════════════════════════════════════════════════════════════════════
Renewi plc
Results of the 16 July 2020 Annual General Meeting
Renewi plc 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 19 June 2020
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 2020 report 455,966,761 99.96 171,223 0.04 1,884,646 456,137,984 57.01
and accounts
2. To approve the 455,561,760 99.53 2,155,468 0.47 305,401 457,717,228 57.20
Remuneration Report
3. To approve the
Directors' 435,428,674 95.12 22,337,973 4.88 245,442 457,766,647 57.21
Remuneration Policy
4. To elect Mr Ben 436,253,093 95.28 21,627,781 4.72 141,756 457,880,874 57.22
Verwaayen
5. To re-elect Mr 444,618,162 97.10 13,268,061 2.90 99,429 457,886,223 57.23
Allard Castelein
6. To re-elect Ms 457,451,665 99.89 482,447 0.11 88,517 457,934,112 57.23
Marina Wyatt
7. To re-elect Ms 457,178,929 99.85 689,444 0.15 154,256 457,868,373 57.22
Jolande Sap
8. To re-elect Mr Luc 444,553,400 97.09 13,314,587 2.91 154,642 457,867,987 57.22
Sterckx
9. To re-elect Mr 444,771,395 97.14 13,110,417 2.86 140,817 457,881,812 57.23
Neil Hartley
10. To re-elect Mr 457,459,822 99.94 290,167 0.06 272,641 457,749,989 57.21
Otto de Bont
11. To re-elect Mr 456,520,377 99.90 459,525 0.10 1,042,728 456,979,902 57.11
Toby Woolrych
12. To appoint BDO 436,141,231 95.24 21,805,238 4.76 76,161 457,946,469 57.23
LLP as auditors
13. To determine the
auditors' 436,345,096 95.28 21,611,510 4.72 66,024 457,956,606 57.23
remuneration
14. To authorise
political 432,206,681 94.38 25,732,711 5.62 83,238 457,939,392 57.23
donations/expenditure
15. To authorise the
company to allot 429,102,817 93.70 28,829,149 6.30 90,664 457,931,966 57.23
ordinary shares
16*. To disapply
pre-emption rights 457,227,354 99.87 574,802 0.13 220,474 457,802,156 57.22
(5%)
17*. To disapply
pre-emption rights
for purposes set out 456,995,146 99.83 785,580 0.17 241,903 457,780,726 57.21
in Pre-emption
Group's guidelines
(5%)
18*. To authorise the
company to purchase 456,603,740 99.70 1,389,982 0.30 28,907 457,993,722 57.24
its own shares
19. To authorise the
adoption of new 444,468,345 97.09 13,310,490 2.91 243,794 457,778,835 57.21
Long-Term Incentive
Plan
*Special resolution
The poll results will be available shortly on the Company's website
1 http://www.renewiplc.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 7,000 employees working at 162 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.renewiplc.com.
════════════════════════════════════════════════════════════════════════════════════════
ISIN: GB0007995243
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.: 76270
EQS News ID: 1095635
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
4 fncls.ssp?fn=show_t_gif&application_id=1095635&application_name=news&site_id=refinitiv2
References
Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=583ebea518fb4aa6b96981bec649405f&application_id=1095635&site_id=refinitiv2&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1095635&site_id=refinitiv2&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=041801820616e6655721a7cc4c5ffa1a&application_id=1095635&site_id=refinitiv2&application_name=news
============