Renewi : 2023 AGM Poll Results

Renewi plc

("Renewi" or the "Company")

Results of the 13 July 2023 Annual General Meeting

Renewi 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 9 June 2023 were voted on by poll and were approved by shareholders with the exception of resolution 17. The results of the poll for each resolution are as follows:

Resolution	Votes For	Votes Against	Votes	Total votes cast (ex Votes
					Withheld	Withheld)
	No. of	% of	No. of	% of shares	No. of	No. of	% of Issued
	shares	shares	shares	voted	shares	shares	Share Capital
		voted
1. To receive and adopt
the 2023 report and	47,397,557	99.97%	13,423	0.03%	343,164	47,410,980	59.07%
accounts
2. To approve the	46,230,111	97.21%	1,326,101	2.79%	197,932	47,556,212	59.26%
Remuneration Report
3. To approve the	46,585,909	97.59%	1,152,177	2.41%	16,058	47,738,086	59.48%
Remuneration Policy
4. To elect Katleen	47,706,419	99.92%	39,022	0.08%	8,703	47,745,441	59.49%
Vandeweyer
5. To re-elect Ben	37,954,619	80.45%	9,223,854	19.55%	575,671	47,178,473	58.79%
Verwaayen
6. To re-elect Allard	47,176,598	98.81%	570,383	1.19%	7,163	47,746,981	59.49%
Castelein
7. To re-elect Jolande	47,127,059	98.70%	621,085	1.30%	5,405	47,748,144	59.50%
Sap
8. To re-elect Luc Sterckx	47,175,588	98.80%	570,611	1.20%	7,350	47,746,199	59.49%
9. To re-elect Neil Hartley	47,172,134	98.80%	574,362	1.20%	7,648	47,746,496	59.49%
10. To re-elect Otto de	47,704,703	99.91%	40,691	0.09%	8,750	47,745,394	59.49%
Bont
11. To re-elect	47,686,496	99.87%	60,801	0.13%	6,847	47,747,297	59.49%
Annemieke den Otter
12. To re-appoint BDO	47,711,322	99.93%	34,845	0.07%	7,977	47,746,167	59.49%
LLP as auditors
13. To authorise the Audit
Committee to determine	47,721,551	99.95%	22,173	0.05%	10,420	47,743,724	59.49%
the auditors'
remuneration
14. To authorise political	47,174,424	98.80%	571,462	1.20%	8,203	47,745,886	59.49%
donations / expenditure
15. To authorise the	41,333,612	86.56%	6,415,963	13.44%	4,569	47,749,575	59.50%
company to allot ordinary
shares
16*. To disapply pre-	43,194,802	90.50%	4,533,148	9.50%	26,194	47,727,950	59.47%
emption rights (general
authority )
17*. To disapply pre-	34,949,375	73.19%	12,798,998	26.81%	5,771	47,748,373	59.50%
emption rights (additional
authority)
18*. To authorise the	47,480,008	99.44%	268,153	0.56%	5,983	47,748,161	59.50%
company to purchase its
own shares
19*. To authorise the
Directors to call a general	46,821,576	98.06%	927,670	1.94%	4,898	47,749,246	59.50%
meeting on not less than
14 clear days' notice
*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.

The Board notes that resolution 17, the additional authority to disapply pre-emption rights, did not reach the required threshold to pass.

In the coming months, the Board will engage with shareholders who voted against this resolution to understand the reasons behind their voting and, in accordance with the 2018 UK Corporate Governance Code, the Company will provide an update on that engagement and any actions taken in response within six months.

A final summary of the views heard during this shareholder engagement will be included in the Annual Report and Accounts 2024, and the explanatory notes to the relevant resolution to be put to shareholders at the Company's annual general meeting in 2024 will reflect the outcomes of deliberations as appropriate.

For further information:

Paternoster Communications	Renewi plc
[phone]	[phone]
Tom Buchanan	Adam Richford, Head of Investor Relations
About Renewi plc

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. With an industry leading recycling rate of 63.6%, Renewi puts 7m tonnes of low carbon secondary materials back into reuse. This is a significant contribution to climate change mitigation and the circular economy. Our recycling protects virgin resources and avoids emissions of 2.5 million tonnes of CO2.

Renewi, which draws on innovation and the latest technology to turn waste into useful materials - paper, metals, plastics, glass, wood, building materials, compost and water - employs over 6,500 people who work on 154 operating sites in 5 countries across Europe and the UK. Renewi is recognised as a market leader in Benelux and a European leader in advanced recycling.

Visit our website for more information: www.renewi.com.