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
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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
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