Renewi plc: Results of the 14 July 2022 Annual General Meeting
Renewi plc (RWI)
Renewi plc: Results of the 14 July 2022 Annual General Meeting
14-Jul-2022 / 12:30 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
(“Renewi” or the “Company”)
Results of the 14 July 2022 Annual General Meeting
Renewi held its annual general meeting for shareholders at 11am today. All 16 resolutions set out in the Company's Notice of Annual General Meeting dated 24 May 2022 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 2022 report and accounts
40,478,268
99.97%
12,216
0.03%
276,545
40,490,484
50.57%
2. To approve the Remuneration Report
40,067,792
98.32%
684,333
1.68%
14,904
40,752,125
50.90%
3. To elect Annemieke den Otter
40,684,297
99.81%
76,782
0.19%
5,950
40,761,079
50.91%
4. To re-elect Ben Verwaayen
36,007,574
88.34%
4,754,779
11.66%
4,676
40,762,353
50.91%
5. To re-elect Allard Castelein
40,308,723
98.89%
453,640
1.11%
4,666
40,762,363
50.91%
6. To re-elect Jolande Sap
40,307,264
98.88%
455,149
1.12%
4,616
40,762,413
50.91%
7. To re-elect Luc Sterckx
40,308,560
98.89%
453,773
1.11%
4,696
40,762,333
50.91%
8. To re-elect Neil Hartley
40,309,483
98.89%
453,495
1.11%
4,051
40,762,978
50.91%
9. To re-elect Otto de Bont
40,717,575
99.90%
42,088
0.10%
4,666
40,759,663
50.91%
10. To re-appoint BDO LLP as auditors
40,737,234
99.95%
21,841
0.05%
7,954
40,759,075
50.91%
11. To determine the auditors’ remuneration
40,745,507
99.96%
17,248
0.04%
4,274
40,762,755
50.91%
12. To authorise political donations/expenditure
39,672,628
97.33%
1,087,466
2.67%
6,935
40,760,094
50.91%
13. To authorise the company to allot ordinary shares
39,722,398
97.45%
1,039,531
2.55%
5,100
40,761,929
50.91%
14*. To disapply pre-emption rights (5%)
39,134,312
96.02%
1,623,674
3.98%
9,043
40,757,986
50.91%
15*. To disapply pre-emption rights for purposes set out in Pre-emption Group’s guidelines (5%)
40,013,349
98.17%
744,637
1.83%
9,043
40,757,986
50.91%
16*. To authorise the company to purchase its own shares
40,377,742
99.13%
355,245
0.87%
34,042
40,732,987
50.88%
*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
About Renewi
Renewi is a pure-play recycling company with a focus on extracting value from waste and used materials rather than disposal through incineration or landfill. The company also plays a key role in limiting resource scarcity through the creation of secondary materials, and by so doing addresses both social and regulatory trends and contributes to creating a cleaner, greener world.
Renewi’s vision is to be the leading waste-to-product company in the world’s most advanced circular economies. By opting to recycle, the company avoids emissions of more than 3 million tonnes of CO2 and as a result plays a part in contributing to a sustainable society, transitioning to a circular economy and driving the progress needed to halt climate change.
Renewi, which draws on innovation and the latest technology to turn waste into useful materials - paper, metals, plastics, glass, wood, building materials, compost and energy - employs over 6,500 people who work on 162 operating sites in 6 countries across Europe and the UK. Renewi is recognised as a market leader in Benelux and a regional European leader in recycling.
Visit our website for more information: www.renewi.com
ISIN: GB00BNR4T868 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.: 174830 EQS News ID: 1398253
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