Renewi PLC Result of AGM (0028L)

TIDMRWI

RNS Number : 0028L

Renewi PLC

13 July 2017

Renewi plc

Results of the 13 July 2017 Annual General Meeting

Renewi plc held its annual general meeting for shareholders at 11am today. All 18 resolutions set out in the Company's Notice of Annual General Meeting dated 9 June 2017 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              Total votes 
                                                                           Withheld         cast (ex Votes 
                                                                                               Withheld) 
------------------------  ----------------------  ---------------------  ------------  ----------------------- 
                           No. of        % of      No.          % of      No.           No. of        % of 
                            shares        shares    of shares    shares    of shares     shares        Issued 
                                          voted                  voted                                 Share 
                                                                                                       Capital 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 
 1. To receive 
  the 2017 
  report and 
  accounts                 577,074,827   99.99     64,150       0.01      94,439,845    577,138,977   72.16% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 2. To approve 
  the Remuneration 
  Report                   544,066,134   99.53     2,582,356    0.47      124,935,419   546,648,490   68.35% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 3. To approve 
  the Remuneration 
  Policy                   547,859,771   96.92     17,407,656   3.08      106,316,482   565,267,427   70.67% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 4. To declare 
  a dividend               577,114,034   99.99     38,850       0.01      94,431,025    577,152,884   72.16% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 5. To elect 
  Allard Castelein         560,553,844   97.13     16,535,807   2.87      94,494,258    577,089,651   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 6. To re-elect 
  Colin Mathews            575,609,151   99.74     1,487,158    0.26      94,487,600    577,096,309   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 7. To re-elect 
  Jacques 
  Petry                    576,332,098   99.87     763,216      0.13      94,488,595    577,095,314   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 8. To re-elect 
  Marina Wyatt             575,737,190   99.76     1,368,137    0.24      94,478,582    577,105,327   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 9. To re-elect 
  Peter Dilnot             576,271,728   99.86     832,504      0.14      94,479,677    577,104,232   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 10. To re-elect 
  Toby Woolrych            576,274,526   99.86     821,783      0.14      94,487,600    577,096,309   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 11. To reappoint 
  the auditors             555,861,068   96.31     21,270,710   3.69      94,452,131    577,131,778   72.16% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 12. To determine 
  the auditors' 
  remuneration             573,226,054   99.32     3,911,918    0.68      94,445,937    577,137,972   72.16% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 13. To authorise 
  political 
  donations/expenditure    557,253,595   96.56     19,830,745   3.44      94,493,107    577,084,340   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 14. To authorise 
  the company 
  to allot 
  ordinary 
  shares                   570,983,429   99.34     3,766,921    0.66      96,833,559    574,750,350   71.86% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 15*. To 
  disapply 
  pre-emption 
  rights (5%)              576,767,172   99.95     289,145      0.05      94,527,592    577,056,317   72.15% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 16*. To 
  disapply 
  pre-emption 
  rights for 
  purposes 
  set out 
  in Pre-emption 
  Group's 
  guidelines 
  (5%)                     536,541,031   92.98     40,495,149   7.02      94,547,729    577,036,180   72.14% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 17*. To 
  authorise 
  the company 
  to purchase 
  its own 
  shares                   573,676,962   99.75     1,454,139    0.25      96,452,808    575,131,101   71.91% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 18*. Amend 
  the Articles             575,492,102   99.98     100,127      0.02      95,991,680    575,592,229   71.96% 
------------------------  ------------  --------  -----------  --------  ------------  ------------  --------- 
 

*Special resolution

The poll results will be available shortly on the Company's website 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 http://www.morningstar.co.uk/uk/NSM

About Renewi plc

Renewi, created in 2017 by the merger of Shanks Group plc and Van Gansewinkel Groep B.V., is a leading waste-to-product business ideally positioned to be part of the solution to some of the main environmental problems facing society today: reducing waste, avoiding pollution, and preventing the unnecessary use of finite natural resources. With circa 8,000 employees across nine countries in Europe and North America, we have deep expertise and an extensive breadth of waste management products and services.

For us, waste is a state of mind, an opportunity. When we take away someone's waste we then give it new life. We transform a wide range of used materials into useful products and raw materials for our customers, like recycled paper, metal, plastic and glass, woodchips, compost, energy, fuel, and other products.

In the process we protect the world from contamination, preserve finite natural resources, and enable customers to meet their sustainability goals. With our deep international expertise we also provide them with an extensive product range, combined with local service and attention.

Above all, our team is committed and passionate about our mission: waste no more. For more information please visit: www.renewi.com

This information is provided by RNS

The company news service from the London Stock Exchange

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July 13, 2017 07:08 ET (11:08 GMT)