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 Withheld
Total votes cast (ex Votes Withheld)
No. of shares
% of shares voted
No. of shares
% of shares voted
No. of shares
No. of shares
% of Issued Share Capital
1. To receive and adopt the 2020 report and accounts
455,966,761
99.96
171,223
0.04
1,884,646
456,137,984
57.01
2. To approve the Remuneration Report
455,561,760
99.53
2,155,468
0.47
305,401
457,717,228
57.20
3. To approve the Directors' Remuneration Policy
435,428,674
95.12
22,337,973
4.88
245,442
457,766,647
57.21
4. To elect Mr Ben Verwaayen
436,253,093
95.28
21,627,781
4.72
141,756
457,880,874
57.22
5. To re-elect Mr Allard Castelein
444,618,162
97.10
13,268,061
2.90
99,429
457,886,223
57.23
6. To re-elect Ms Marina Wyatt
457,451,665
99.89
482,447
0.11
88,517
457,934,112
57.23
7. To re-elect Ms Jolande Sap
457,178,929
99.85
689,444
0.15
154,256
457,868,373
57.22
8. To re-elect Mr Luc Sterckx
444,553,400
97.09
13,314,587
2.91
154,642
457,867,987
57.22
9. To re-elect Mr Neil Hartley
444,771,395
97.14
13,110,417
2.86
140,817
457,881,812
57.23
10. To re-elect Mr Otto de Bont
457,459,822
99.94
290,167
0.06
272,641
457,749,989
57.21
11. To re-elect Mr Toby Woolrych
456,520,377
99.90
459,525
0.10
1,042,728
456,979,902
57.11
12. To appoint BDO LLP as auditors
436,141,231
95.24
21,805,238
4.76
76,161
457,946,469
57.23
13. To determine the auditors' remuneration
436,345,096
95.28
21,611,510
4.72
66,024
457,956,606
57.23
14. To authorise political donations/expenditure
432,206,681
94.38
25,732,711
5.62
83,238
457,939,392
57.23
15. To authorise the company to allot ordinary shares
429,102,817
93.70
28,829,149
6.30
90,664
457,931,966
57.23
16*. To disapply pre-emption rights (5%)
457,227,354
99.87
574,802
0.13
220,474
457,802,156
57.22
17*. To disapply pre-emption rights for purposes set out in Pre-emption Group's guidelines (5%)
456,995,146
99.83
785,580
0.17
241,903
457,780,726
57.21
18*. To authorise the company to purchase its own shares
456,603,740
99.70
1,389,982
0.30
28,907
457,993,722
57.24
19. To authorise the adoption of new Long-Term Incentive Plan
444,468,345
97.09
13,310,490
2.91
243,794
457,778,835
57.21
*Special resolution
The poll results will be available shortly on the Company's website 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 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: 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
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