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