Renewi plc: Notice of AGM
Source: EQS
Notice of Annual General Meeting
Shareholders are invited to submit questions to the Board. These should be sent to company.secretary@renewi.com. When submitting your question(s), please include your Shareholder Reference Number which can be found on your Form of Proxy or Share Certificate. The Board will seek to respond to all questions and anticipates publishing questions and responses on the Company’s website at: www.renewi.com/agm2024.
Annual Report and Accounts 2024
Copies of the Annual Report and Notice of AGM are available to view at www.renewi.com/agm2024 and have also been submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and the AFM register of financial reporting at https://www.afm.nl/en/sector/registers/meldingenregisters/financiele-verslaggeving
These documents have also been mailed to those shareholders who have elected to continue to receive paper communications.
Delivering for shareholders and maximising the value of
Over the past year, the Company has delivered against its strategy. The Company has reshaped its portfolio, including the recently announced disposal of its
That said, consistent with its fiduciary duties, the Board wishes to reiterate its willingness to objectively evaluate all alternative routes to maximise value on a timely basis.
The Board also remains committed to strong governance, including evolution of the Board in the ordinary course, in part to achieve the Board’s ambition to meet the Board diversity targets set out in Listing Rule 9.8.6(9) by the end of 2024.
The Board looks forward to the support of the Company’s shareholders at the forthcoming AGM as it continues to oversee the delivery of the Company’s strategic vision and creation of sustained value for all shareholders.
Disapplication of pre-emption rights authority
At the 2023 annual general meeting, in accordance with the
For further information:
About
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
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: | NOA |
TIDM: | RWI |
LEI Code: | 213800CNEIDZBL17KU22 |
Sequence No.: | 328477 |
EQS News ID: | 1927037 |
End of Announcement |
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