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DGAP-UK-Regulatory News vom 16.07.2020

Renewi plc: Result of AGM

Renewi plc (RWI)
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.

 




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