Renewi plc: Results of the 11 July 2024 Annual General Meeting
Renewi plc (RWI)
Renewi plc: Results of the 11 July 2024 Annual General Meeting
11-Jul-2024 / 14:00 GMT/BST
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:
RESOLUTION
VOTES
FOR
%
VOTES AGAINST
%
VOTES
TOTAL
% of ISC VOTED
VOTES WITHHELD
1
FINANCIAL STATEMENTS
49,896,196
99.93%
33,625
0.07%
49,929,821
61.98%
268,989
2
FINAL DIVIDEND
50,141,171
99.91%
44,096
0.09%
50,185,267
62.30%
13,543
3
ANNUAL STATEMENT
48,647,764
97.15%
1,426,294
2.85%
50,074,058
62.16%
124,752
4
RE-ELECT B VERWAAYEN
44,992,504
89.97%
5,015,439
10.03%
50,007,943
62.08%
190,867
5
RE-ELECT A CASTELEIN
49,030,479
97.71%
1,151,454
2.29%
50,181,933
62.29%
16,877
6
RE-ELECT K VANDEWEYER
49,649,881
98.50%
755,323
1.50%
50,405,204
62.57%
123,577
7
RE-ELECT J SAP
49,929,719
98.85%
582,235
1.15%
50,511,954
62.70%
16,827
8
RE-ELECT L STERCKX
49,172,631
97.35%
1,339,273
2.65%
50,511,904
62.70%
16,877
9
RE-ELECT N HARTLEY
49,370,596
97.74%
1,141,256
2.26%
50,511,852
62.70%
16,929
10
RE-ELECT O DE BONT
50,361,694
99.70%
150,080
0.30%
50,511,774
62.70%
16,907
11
RE-ELECT A DEN OTTER
50,358,276
99.71%
148,730
0.29%
50,507,006
62.70%
21,666
12
RE-APPOINT AUDITOR
50,365,554
99.71%
146,581
0.29%
50,512,135
62.70%
16,446
13
REMUNERATION OF AUDITORS
50,233,286
99.45%
278,445
0.55%
50,511,731
62.70%
16,850
14
POLITICAL DONATIONS
48,837,395
97.61%
1,198,304
2.39%
50,035,699
62.11%
491,507
15
ALLOT SHARES
49,095,172
97.19%
1,417,755
2.81%
50,512,927
62.70%
15,654
16
*PRE-EMPTION RIGHTS
49,674,593
98.40%
809,874
1.60%
50,484,467
62.67%
44,114
17
*MARKET PURCHASES
50,278,642
99.54%
230,900
0.46%
50,509,542
62.70%
19,039
18
*NOTICE OF MEETINGS
49,127,129
97.27%
1,381,270
2.73%
50,508,399
62.70%
16,839
*Special resolution
The poll results will be available shortly on the Company's website 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Renewi plc
Anne Metz, Director of Investor Relations
+31 6 4167 9233
investor.relations@renewi.com
FTI Consulting
Richard Mountain / Ben Fletcher
+44 203 727 1340
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: www.renewi.com.
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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
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