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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;
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Resolution
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Votes For
|
Votes Against
|
Votes Withheld
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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
|
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1. To receive and adopt the 2021 report and accounts
|
436,338,757
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99.97%
|
149,017
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0.03%
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1,756,542
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436,487,774
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54.54%
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2. To approve the Remuneration Report
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403,491,196
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92.09%
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34,639,310
|
7.91%
|
108,082
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438,130,506
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54.75%
|
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3. To re-elect Mr Ben Verwaayen
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437,769,079
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99.91%
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395,916
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0.09%
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79,321
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438,164,995
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54.75%
|
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4. To re-elect Mr Allard Castelein
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420,629,105
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96.00%
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17,508,345
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4.00%
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106,866
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438,137,450
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54.75%
|
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5. To re-elect Ms Marina Wyatt
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437,732,119
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99.91%
|
395,996
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0.09%
|
116,201
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438,128,115
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54.75%
|
|
6. To re-elect Ms Jolande Sap
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437,884,226
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99.94%
|
246,203
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0.06%
|
113,887
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438,130,429
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54.75%
|
|
7. To re-elect Mr Luc Sterckx
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420,588,280
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96.00%
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17,538,535
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4.00%
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117,501
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438,126,815
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54.75%
|
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8. To re-elect Mr Neil Hartley
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420,528,388
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95.98%
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17,609,545
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4.02%
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106,383
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438,137,933
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54.75%
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9. To re-elect Mr Otto de Bont
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437,908,417
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99.95%
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228,232
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0.05%
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107,667
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438,136,649
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54.75%
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10. To re-elect Mr Toby Woolrych
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437,930,373
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99.95%
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201,276
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0.05%
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112,667
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438,131,649
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54.75%
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11. To re-appoint BDO LLP as auditors
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437,872,549
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99.93%
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297,568
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0.07%
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74,199
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438,170,117
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54.76%
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12. To determine the auditors' remuneration
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437,886,642
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99.93%
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287,059
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0.07%
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70,615
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438,173,701
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54.76%
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13. To authorise political donations/expenditure
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432,801,405
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98.78%
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5,364,070
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1.22%
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78,326
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438,165,475
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54.75%
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14. To approve a Share Consolidation of 1 New Ordinary Share for every 10 Ordinary Shares issued
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437,434,315
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99.84%
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712,803
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0.16%
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97,198
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438,147,118
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54.75%
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15. To authorise the company to allot ordinary shares
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413,667,173
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94.42%
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24,460,816
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5.58%
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116,327
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438,127,989
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54.75%
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16*. To disapply pre-emption rights (5%)
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421,862,217
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96.33%
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16,063,863
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3.67%
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318,236
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437,926,080
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54.72%
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17*. To disapply pre-emption rights for purposes set out in Pre-emption Group's guidelines (5%)
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436,635,136
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99.66%
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1,504,232
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0.34%
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104,948
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438,139,368
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54.75%
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18*. To authorise the company to purchase its own shares
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436,932,185
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99.71%
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1,257,465
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0.29%
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53,566
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438,189,650
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54.76%
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19*. To approve the new Articles of Association of the Company
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437,825,426
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99.94%
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264,429
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0.06%
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154,461
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438,089,855
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54.75%
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*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.
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