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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