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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Renewi Plc | LSE:RWI | London | Ordinary Share | GB00BNR4T868 | ORD GBP1.00 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-2.00 | -0.35% | 568.00 | 566.00 | 572.00 | 577.00 | 562.00 | 562.00 | 89,705 | 16:35:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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
END
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July 13, 2017 07:08 ET (11:08 GMT)
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