ReNu Energy : Results of Meeting

26 November 2020

Annual General Meeting Resolutions

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.

Jillian Bell

Company Secretary

ReNu Energy Limited, Level 2, 52 McDougall Street, Milton, QLD 4064

Phone: [phone] | Fax: [phone] | Email: [e-mail]

ABN: 55 095 006 090

RENU ENERGY LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Thursday, 26 November, 2020

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)				Poll (Manner in which votes were cast in
											person or by proxy on a poll (where
											applicable) on a poll at the meeting
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
1	ADOPTION OF THE REMUNERATION REPORT	N		9,940,337		1,859,154		783,177	361,036		14,087,440	1,859,154		361,036		Carried
				79.00%		14.78%		6.22%			88.34%	11.66%
2	ELECTION OF MR BOYD WHITE AS A DIRECTOR	NA		28,660,286		777,705		782,766	428,367		32,806,978	777,705		428,367		Carried
				94.84%		2.57%		2.59%			97.68%	2.32%
3	ELECTION OF MR TIM SCHOLEFIELD AS A	NA		28,619,705		828,509		782,766	418,144		32,766,397	828,509		418,144		Carried
	DIRECTOR			94.67%		2.74%		2.59%			97.53%	2.47%
4	RE-ELECTION OF MR TONY LOUKA AS A	NA		28,476,508		1,066,121		783,339	323,156		32,623,773	1,066,121		323,156		Carried
	DIRECTOR			93.90%		3.52%		2.58%			96.84%	3.16%
5	EMPLOYEE SHARE SCHEME SHARE BUY-BACK	NA		13,882,425		1,215,474		783,037	344,188		18,029,388	1,215,474		344,188		Carried
				87.42%		7.65%		4.93%			93.68%	6.32%
6	APPROVAL OF ENHANCED PLACEMENT	NA		27,948,529		1,482,744		893,617	324,234		30,556,738	3,132,078		324,234		Carried
	CAPACITY			92.16%		4.89%		2.95%			90.70%	9.30%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 26/11/2020 2:41:36PM

This report was produced from the Link Market Services Meeting System

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