Results of the 14 July 2022 Annual General Meeting

Renewi plc (RWI) Renewi plc: Results of the 14 July 2022 Annual General Meeting 14-Jul-2022 / 12:30 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 (“Renewi” or the “Company”) Results of the 14 July 2022 Annual General Meeting Renewi held its annual general meeting for shareholders at 11am today.  All 16 resolutions set out in the Company's Notice of Annual General Meeting dated 24 May 2022 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 2022 report and accounts  40,478,268 99.97%  12,216 0.03%  276,545  40,490,484 50.57% 2. To approve the Remuneration Report  40,067,792 98.32%  684,333 1.68%  14,904  40,752,125 50.90% 3. To elect Annemieke den Otter  40,684,297 99.81%  76,782 0.19%  5,950  40,761,079 50.91% 4. To re-elect Ben Verwaayen  36,007,574 88.34%  4,754,779 11.66%  4,676  40,762,353 50.91% 5. To re-elect Allard Castelein  40,308,723 98.89%  453,640 1.11%  4,666  40,762,363 50.91% 6. To re-elect Jolande Sap  40,307,264 98.88%  455,149 1.12%  4,616  40,762,413 50.91% 7. To re-elect Luc Sterckx  40,308,560 98.89%  453,773 1.11%  4,696  40,762,333 50.91% 8. To re-elect Neil Hartley  40,309,483 98.89%  453,495 1.11%  4,051  40,762,978 50.91% 9. To re-elect Otto de Bont  40,717,575 99.90%  42,088 0.10%  4,666  40,759,663 50.91% 10. To re-appoint BDO LLP as auditors  40,737,234 99.95%  21,841 0.05%  7,954  40,759,075 50.91% 11. To determine the auditors’ remuneration  40,745,507 99.96%  17,248 0.04%  4,274  40,762,755 50.91% 12. To authorise political donations/expenditure  39,672,628 97.33%  1,087,466 2.67%  6,935  40,760,094 50.91% 13. To authorise the company to allot ordinary shares  39,722,398 97.45%  1,039,531 2.55%  5,100  40,761,929 50.91% 14*. To disapply pre-emption rights (5%)  39,134,312 96.02%  1,623,674 3.98%  9,043  40,757,986 50.91% 15*. To disapply pre-emption rights for purposes set out in Pre-emption Group’s guidelines (5%)  40,013,349 98.17%  744,637 1.83%  9,043  40,757,986 50.91% 16*. To authorise the company to purchase its own shares  40,377,742 99.13%  355,245 0.87%  34,042  40,732,987 50.88% *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 About Renewi Renewi is a pure-play recycling company with a focus on extracting value from waste and used materials rather than disposal through incineration or landfill. The company also plays a key role in limiting resource scarcity through the creation of secondary materials, and by so doing addresses both social and regulatory trends and contributes to creating a cleaner, greener world. Renewi’s vision is to be the leading waste-to-product company in the world’s most advanced circular economies. By opting to recycle, the company avoids emissions of more than 3 million tonnes of CO2 and as a result plays a part in contributing to a sustainable society, transitioning to a circular economy and driving the progress needed to halt climate change. Renewi, which draws on innovation and the latest technology to turn waste into useful materials - paper, metals, plastics, glass, wood, building materials, compost and energy - employs over 6,500 people who work on 162 operating sites in 6 countries across Europe and the UK. Renewi is recognised as a market leader in Benelux and a regional European leader in recycling. Visit our website for more information: www.renewi.com

ISIN:	GB00BNR4T868
Category Code:	RAG
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.:	174830
EQS News ID:	1398253

End of Announcement	EQS News Service