Renewi plc: Results of the 15 July 2021 Annual General Meeting (1219369)

Renewi plc (RWI) 
Renewi plc: Results of the 15 July 2021 Annual General Meeting 
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. 
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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     Total votes cast (ex 
                                                                                       Withheld  Votes Withheld) 
                                              No. of      % of     No. of     % of     No. of    No. of      % of Issued 
                                              shares      shares   shares     shares   shares    shares      Share 
                                                          voted               voted                          Capital 
1. To receive and adopt the 2021 report and   436,338,757 99.97%   149,017    0.03%    1,756,542 436,487,774 54.54% 
accounts 
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/         432,801,405 98.78%   5,364,070  1.22%    78,326    438,165,475 54.75% 
expenditure 
14. To approve a Share Consolidation of 1 New 
Ordinary Share for every 10 Ordinary Shares   437,434,315 99.84%   712,803    0.16%    97,198    438,147,118 54.75% 
issued 
15. To authorise the company to allot         413,667,173 94.42%   24,460,816 5.58%    116,327   438,127,989 54.75% 
ordinary shares 
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       436,635,136 99.66%   1,504,232  0.34%    104,948   438,139,368 54.75% 
guidelines (5%) 
18*. To authorise the company to purchase its 436,932,185 99.71%   1,257,465  0.29%    53,566    438,189,650 54.76% 
own shares 
19*. To approve the new Articles of           437,825,426 99.94%   264,429    0.06%    154,461   438,089,855 54.75% 
Association of the Company 

*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 
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July 15, 2021 09:34 ET (13:34 GMT)