ReNu Energy Limited advises that all of the resolutions considered by shareholders at the Annual General Meeting of the Company held on 26 November 2020, were decided by way of poll and duly passed.

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), the poll results for the 2020 Annual General Meeting are attached.

Contact:

Tel: +61 7 2102 3654

Email: info@renuenergy.com.au

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