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REG-Renewi plc Renewi plc: Result of AGM

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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.

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                                       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.

 

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   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

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