Source - LSE Regulatory
RNS Number : 2741F
Renewi PLC
11 July 2019
 

Renewi plc

Results of the 11 July 2019 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 7 June 2019 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 the 2019 report and accounts

499,847,405

99.98

111,442

0.02

4,590,820

499,958,847

62.48

2. To approve the Remuneration Report

503,809,331

99.92

423,408

0.08

316,926

504,232,739

63.02

3. To declare a dividend

504,493,890

99.99

33,577

0.01

22,200

504,527,467

63.05

4. To elect Mr Otto de Bont

504,204,208

99.95

230,407

0.05

115,052

504,434,615

63.04

5. To elect Mr Neil Hartley

470,313,503

93.24

34,120,146

6.76

116,018

504,433,649

63.04

6. To re-elect Mr Colin Matthews

498,977,239

98.91

5,510,339

1.09

62,088

504,487,578

63.05

7. To re-elect Mr Allard Castelein

502,995,007

99.71

1,479,520

0.29

75,140

504,474,527

63.05

8. To re-elect Ms Marina Wyatt

503,018,063

99.71

1,454,231

0.29

77,373

504,472,294

63.05

9. To re-elect Ms Jolande Sap

503,009,846

99.71

1,469,621

0.29

70,200

504,479,467

63.05

10. To re-elect Mr Luc Sterckx

502,995,096

99.71

1,478,733

0.29

75,838

504,473,829

63.05

11. To re-elect Mr Jacques Petry

502,980,061

99.70

1,499,637

0.30

69,969

504,479,698

63.05

12. To re-elect Mr Toby Woolrych

503,236,278

99.75

1,242,598

0.25

70,791

504,478,876

63.05

13. To re-appoint the auditors

466,235,813

92.84

35,960,263

7.16

2,339,840

502,196,076

62.76

14. To determine the auditors' remuneration

504,185,614

99.94

281,993

0.06

82,059

504,467,607

63.05

15. To authorise political donations/expenditure

469,963,679

93.18

34,421,949

6.82

155,036

504,385,628

63.04

16. To authorise the company to allot ordinary shares

478,924,370

94.93

25,557,150

5.07

59,144

504,481,520

63.05

17*. To disapply pre-emption rights (5%)

504,093,620

99.92

394,272

0.08

52,772

504,487,892

63.05

18*. To disapply pre-emption rights for purposes set out in Pre-emption Group's guidelines (5%)

503,867,421

99.88

622,613

0.12

59,632

504,490,034

63.05

19*. To authorise the company to purchase its own shares

504,036,681

99.94

323,211

0.06

189,774

504,359,892

63.03

*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 http://www.morningstar.co.uk/uk/NSM 

 

About Renewi

 

Renewi is a leading waste to product company that gives new life to used materials every day. We have more than 7,000 employees working at 189 operating sites across Europe and North America. 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. Images are available at www.renewiplc.com/imagelibrary.

 


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