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 % 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 http://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 Anne Metz, Director of Investor Relations [phone] [e-mail]   FTI Consulting Richard Mountain / Ben Fletcher [phone] [e-mail] About Renewi 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, plastics, glass, 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.

ISIN:	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

End of Announcement	EQS News Service