RENEWI PLC

AGM Information • Jul 16, 2020

Renewi plc

WKN: 876457 ISIN: GB0007995243 Land: United Kingdom

Nachricht vom 16.07.2020 | 15:02

Renewi plc: Result of AGM

Renewi plc (RWI) 16-Jul-2020 / 14:02 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

Results of the 16 July 2020 Annual General Meeting

Renewi plc 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 19 June 2020 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 Withheld	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
1. To receive and adopt the 2020 report and accounts	455,966,761	99.96	171,223	0.04	1,884,646	456,137,984	57.01
2. To approve the Remuneration Report	455,561,760	99.53	2,155,468	0.47	305,401	457,717,228	57.20
3. To approve the Directors' Remuneration Policy	435,428,674	95.12	22,337,973	4.88	245,442	457,766,647	57.21
4. To elect Mr Ben Verwaayen	436,253,093	95.28	21,627,781	4.72	141,756	457,880,874	57.22
5. To re-elect Mr Allard Castelein	444,618,162	97.10	13,268,061	2.90	99,429	457,886,223	57.23
6. To re-elect Ms Marina Wyatt	457,451,665	99.89	482,447	0.11	88,517	457,934,112	57.23
7. To re-elect Ms Jolande Sap	457,178,929	99.85	689,444	0.15	154,256	457,868,373	57.22
8. To re-elect Mr Luc Sterckx	444,553,400	97.09	13,314,587	2.91	154,642	457,867,987	57.22
9. To re-elect Mr Neil Hartley	444,771,395	97.14	13,110,417	2.86	140,817	457,881,812	57.23
10. To re-elect Mr Otto de Bont	457,459,822	99.94	290,167	0.06	272,641	457,749,989	57.21
11. To re-elect Mr Toby Woolrych	456,520,377	99.90	459,525	0.10	1,042,728	456,979,902	57.11
12. To appoint BDO LLP as auditors	436,141,231	95.24	21,805,238	4.76	76,161	457,946,469	57.23
13. To determine the auditors' remuneration	436,345,096	95.28	21,611,510	4.72	66,024	457,956,606	57.23
14. To authorise political donations/expenditure	432,206,681	94.38	25,732,711	5.62	83,238	457,939,392	57.23
15. To authorise the company to allot ordinary shares	429,102,817	93.70	28,829,149	6.30	90,664	457,931,966	57.23
16*. To disapply pre-emption rights (5%)	457,227,354	99.87	574,802	0.13	220,474	457,802,156	57.22
17*. To disapply pre-emption rights for purposes set out in Pre-emption Group's guidelines (5%)	456,995,146	99.83	785,580	0.17	241,903	457,780,726	57.21
18*. To authorise the company to purchase its own shares	456,603,740	99.70	1,389,982	0.30	28,907	457,993,722	57.24
19. To authorise the adoption of new	444,468,345	97.09	13,310,490	2.91	243,794	457,778,835	57.21

Long-Term Incentive Plan
*Special resolution

The poll results will be available shortly on the Company's website http://www.renewiplc.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 7,000 employees working at 162 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.renewiplc.com.

E-Mail gerhard.pieldner@dgap.de
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