REG-Renewi plc Renewi plc: Results of the 11 July 2024 Annual General Meeting
11/07/2024 14:15
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Renewi plc (RWI)
Renewi plc: Results of the 11 July 2024 Annual General Meeting
11-Jul-2024 / 14:00 GMT/BST
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Renewi plc
("Renewi" or the "Company")
Results of the 11 July 2024 Annual General Meeting
Renewi held its annual general meeting for shareholders at 11am today. All 18
resolutions set out in the Company's Notice of Annual General Meeting dated 18 June
2024 were voted on by poll and were approved by shareholders. The results of the
poll for each resolution are as follows:
VOTES VOTES VOTES % of VOTES
RESOLUTION FOR % AGAINST % TOTAL ISC WITHHELD
VOTED
1 FINANCIAL 99.93% 0.07% 61.98%
STATEMENTS 49,896,196 33,625 49,929,821 268,989
2 FINAL 99.91% 0.09% 62.30%
DIVIDEND 50,141,171 44,096 50,185,267 13,543
3 ANNUAL 97.15% 2.85% 62.16%
STATEMENT 48,647,764 1,426,294 50,074,058 124,752
4 RE-ELECT B 89.97% 10.03% 62.08%
VERWAAYEN 44,992,504 5,015,439 50,007,943 190,867
5 RE-ELECT A 97.71% 2.29% 62.29%
CASTELEIN 49,030,479 1,151,454 50,181,933 16,877
6 RE-ELECT K 98.50% 1.50% 62.57%
VANDEWEYER 49,649,881 755,323 50,405,204 123,577
7 RE-ELECT J 98.85% 1.15% 62.70%
SAP 49,929,719 582,235 50,511,954 16,827
8 RE-ELECT L 97.35% 2.65% 62.70%
STERCKX 49,172,631 1,339,273 50,511,904 16,877
9 RE-ELECT N 97.74% 2.26% 62.70%
HARTLEY 49,370,596 1,141,256 50,511,852 16,929
10 RE-ELECT O DE 99.70% 0.30% 62.70%
BONT 50,361,694 150,080 50,511,774 16,907
11 RE-ELECT A DEN 99.71% 0.29% 62.70%
OTTER 50,358,276 148,730 50,507,006 21,666
12 RE-APPOINT 99.71% 0.29% 62.70%
AUDITOR 50,365,554 146,581 50,512,135 16,446
13 REMUNERATION OF 99.45% 0.55% 62.70%
AUDITORS 50,233,286 278,445 50,511,731 16,850
14 POLITICAL 97.61% 2.39% 62.11%
DONATIONS 48,837,395 1,198,304 50,035,699 491,507
15 ALLOT 97.19% 2.81% 62.70%
SHARES 49,095,172 1,417,755 50,512,927 15,654
16 *PRE-EMPTION 98.40% 1.60% 62.67%
RIGHTS 49,674,593 809,874 50,484,467 44,114
17 *MARKET 99.54% 0.46% 62.70%
PURCHASES 50,278,642 230,900 50,509,542 19,039
18 *NOTICE OF 97.27% 2.73% 62.70%
MEETINGS 49,127,129 1,381,270 50,508,399 16,839
*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.
For further information:
Renewi plc
Anne Metz, Director of Investor Relations FTI Consulting
+31 6 4167 9233 Richard Mountain / Ben Fletcher
3 investor.relations@renewi.com +44 203 727 1340
4 renewi@fticonsulting.com
About Renewi
Renewi is a pure-play recycling company that focuses on extracting value from waste
and used materials rather than disposing of them through incineration or landfill.
The company plays an important role in combating resource scarcity by creating
circular materials. In giving new life to used materials, Renewi addresses both
social and regulatory trends, contributing to a cleaner and greener world.
Our vision is to be the leading waste-to-product company in the world's most
advanced circular economies. With a recycling rate of 63.2%, one of the highest in
Europe, Renewi puts 6.6 million tonnes of low-carbon circular materials back into
use each year. This contributes to mitigating climate change and promotes the
circular economy. Our recycling efforts help to protect natural resources and
prevent more than 2.5 million tonnes of CO2 emissions annually.
Renewi leverages innovation and the latest technology to turn waste into circular
materials such as paper, metals, plastics, glass, wood, building materials,
compost, and water. We employ over 6,000 people across 154 operational sites in
five countries in Europe. Renewi is recognised as a leading waste-to-product
company in the Benelux region and a European leader in advanced recycling.
Visit our website for more information: 5 www.renewi.com.
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BNR4T868
Category Code: AGM
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.: 333627
EQS News ID: 1944547
End of Announcement EQS News Service
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References
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3. mailto:investor.relations@renewi.com
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