RENEWI PLC

AGM Information • Jul 11, 2024

Renewi plc Renewi plc: Results of the 11 July 2024 Annual General Meeting

Renewi plc (RWI) Renewi plc: Results of the 11 July 2024 Annual General Meeting 11-Jul-2024 / 14:00 GMT/BST

Renewi plc

("Renewi" or the "Company")

Results of the 11 July 2024 Annual General Meeting

Renewi 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 18 June 2024 were voted on by poll and were approved by shareholders. The results of the poll for each resolution are as follows:

RESOLUTION		VOTES FOR	0/0	VOTES AGAINST	0/0	VOTES TOTAL	% of ISC VOTED	VOTES WITHHEL D
1	FINANCIAL STATEMENTS	49,896,196	99.93 %	33,625	0.07%	49,929,821	61.98%	268,989
2	FINAL DIVIDEND	50,141,171	99.91 %	44,096	0.09%	50,185,267	62.30%	13,543
3	ANNUAL STATEMENT	48,647,764	97.15 %	1,426,294	2.85%	50,074,058	62.16%	124,752
4	RE-ELECT B VERWAAYEN	44,992,504	89.97 %	5,015,439	10.03 %	50,007,943	62.08%	190,867
5	RE-ELECT A CASTELEIN	49,030,479	97.71 %	1,151,454	2.29%	50,181,933	62.29%	16,877
6	RE-ELECT K VANDEWEYER	49,649,881	98.50 %	755,323	1.50%	50,405,204	62.57%	123,577
7	RE-ELECT J SAP	49,929,719	98.85 %	582,235	1.15%	50,511,954	62.70%	16,827
8	RE-ELECT L STERCKX	49,172,631	97.35 %	1,339,273	2.65%	50,511,904	62.70%	16,877

	RE-ELECT N		97.74
9	HARTLEY	49,370,596	%	1,141,256	2.26%	50,511,852	62.70%	16,929
	RE-ELECT O DE		99.70
10	BONT	50,361,694	%	150,080	0.30%	50,511,774	62.70%	16,907
	RE-ELECT A DEN		99.71
11	OTTER	50,358,276	%	148,730	0.29%	50,507,006	62.70%	21,666
	RE-APPOINT		99.71
12	AUDITOR	50,365,554	%	146,581	0.29%	50,512,135	62.70%	16,446
	REMUNERATION		99.45
13	OF AUDITORS	50,233,286	%	278,445	0.55%	50,511,731	62.70%	16,850
	POLITICAL		97.61
14	DONATIONS	48,837,395	%	1,198,304	2.39%	50,035,699	62.11%	491,507
	ALLOT		97.19
15	SHARES	49,095,172	%	1,417,755	2.81%	50,512,927	62.70%	15,654
	*PRE-EMPTION		98.40
16	RIGHTS	49,674,593	%	809,874	1.60%	50,484,467	62.67%	44,114
	*MARKET		99.54
17	PURCHASES	50,278,642	%	230,900	0.46%	50,509,542	62.70%	19,039
	*NOTICE OF		97.27
18	MEETINGS	49,127,129	%	1,381,270	2.73%	50,508,399	62.70%	16,839

*Special resolution

The poll results will be available shortly on the Company's website ከէէք://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.

For further information:
Renewi plc	FTI Consulting
Anne Metz, Director of Investor Relations	Richard Mountain / Ben Fletcher
+31 6 4167 9233	+44 203 727 1340
investor.relations@renewi.com	renewi@fticonsulting.com

Renewi is a pure-play recycling company that focuses on extracting value from waste and used materials rather than disposing of them through incineration or landfill. The company plays an important role in combating resource scarcity by creating circular materials. In giving new life to used materials, Renewi addresses both social and regulatory trends, contributing to a cleaner and greener world.

Our vision is to be the leading waste-to-product company in the world's most advanced circular economies. With a recycling rate of 63.2%, one of the highest in Europe, Renewi puts 6.6 million tonnes of low-carbon circular materials back into use each year. This contributes to mitigating climate change and promotes the circular economy. Our recycling efforts help to protect natural resources and prevent more than 2.5 million tonnes of CO2 emissions annually.

Renewi leverages innovation and the latest technology to turn waste into circular materials such as paper, metals, plass, wood, building materials, compost, and water. We employ over 6,000 people across 154 operational sites in five countries in Europe. Renewi is recognised as a leading waste-to-product company in the Benelux region and a European leader in advanced recycling.

Visit our website for more information: www.renewi.com.

Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ાડાંગઃ	GB00BNR4T868
Category Code:	AGM
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.:	333627
EQS News ID:	1944547