UK markets closed
  • NIKKEI 225

    27,584.08
    -57.75 (-0.21%)
     
  • HANG SENG

    26,426.55
    +231.73 (+0.88%)
     
  • CRUDE OIL

    67.96
    -2.60 (-3.68%)
     
  • GOLD FUTURES

    1,814.80
    +0.70 (+0.04%)
     
  • DOW

    34,792.67
    -323.73 (-0.92%)
     
  • BTC-GBP

    28,684.40
    +1,220.28 (+4.44%)
     
  • CMC Crypto 200

    979.19
    +52.43 (+5.66%)
     
  • ^IXIC

    14,780.53
    +19.24 (+0.13%)
     
  • ^FTAS

    4,085.47
    +10.68 (+0.26%)
     

Renewi plc: Results of the 15 July 2021 Annual General Meeting

·4-min read

Renewi plc (RWI)
15-Jul-2021 / 14:34 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 15 July 2021 Annual General Meeting

Renewi 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 11 June 2021 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 2021 report and accounts

436,338,757

99.97%

149,017

0.03%

1,756,542

436,487,774

54.54%

2. To approve the Remuneration Report

403,491,196

92.09%

34,639,310

7.91%

108,082

438,130,506

54.75%

3. To re-elect Mr Ben Verwaayen

437,769,079

99.91%

395,916

0.09%

79,321

438,164,995

54.75%

4. To re-elect Mr Allard Castelein

420,629,105

96.00%

17,508,345

4.00%

106,866

438,137,450

54.75%

5. To re-elect Ms Marina Wyatt

437,732,119

99.91%

395,996

0.09%

116,201

438,128,115

54.75%

6. To re-elect Ms Jolande Sap

437,884,226

99.94%

246,203

0.06%

113,887

438,130,429

54.75%

7. To re-elect Mr Luc Sterckx

420,588,280

96.00%

17,538,535

4.00%

117,501

438,126,815

54.75%

8. To re-elect Mr Neil Hartley

420,528,388

95.98%

17,609,545

4.02%

106,383

438,137,933

54.75%

9. To re-elect Mr Otto de Bont

437,908,417

99.95%

228,232

0.05%

107,667

438,136,649

54.75%

10. To re-elect Mr Toby Woolrych

437,930,373

99.95%

201,276

0.05%

112,667

438,131,649

54.75%

11. To re-appoint BDO LLP as auditors

437,872,549

99.93%

297,568

0.07%

74,199

438,170,117

54.76%

12. To determine the auditors' remuneration

437,886,642

99.93%

287,059

0.07%

70,615

438,173,701

54.76%

13. To authorise political donations/expenditure

432,801,405

98.78%

5,364,070

1.22%

78,326

438,165,475

54.75%

14. To approve a Share Consolidation of 1 New Ordinary Share for every 10 Ordinary Shares issued

437,434,315

99.84%

712,803

0.16%

97,198

438,147,118

54.75%

15. To authorise the company to allot ordinary shares

413,667,173

94.42%

24,460,816

5.58%

116,327

438,127,989

54.75%

16*. To disapply pre-emption rights (5%)

421,862,217

96.33%

16,063,863

3.67%

318,236

437,926,080

54.72%

17*. To disapply pre-emption rights for purposes set out in Pre-emption Group's guidelines (5%)

436,635,136

99.66%

1,504,232

0.34%

104,948

438,139,368

54.75%

18*. To authorise the company to purchase its own shares

436,932,185

99.71%

1,257,465

0.29%

53,566

438,189,650

54.76%

19*. To approve the new Articles of Association of the Company

437,825,426

99.94%

264,429

0.06%

154,461

438,089,855

54.75%

*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 leading waste to product company that gives new life to used materials every day. We have around 6,500 employees working at 165 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.renewi.com.

 


ISIN:

GB0007995243

Category Code:

NOR

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.:

117730

EQS News ID:

1219369


 

End of Announcement

EQS News Service

show this
show this
Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting