Renewi plc: Notice of Annual General Meeting

Renewi plc ("Renewi" or the "Company") has scheduled its 2024 Annual General Meeting on Thursday, 11 July 2024, at 11:00 a.m. The meeting will be held at Ashurst LLP in London.

Shareholders are encouraged to submit questions to the Board via email, providing their Shareholder Reference Number. The Company aims to address all queries and publish responses on its website.

The Annual Report and Notice of AGM are accessible online. These documents are also available through the National Storage Mechanism and the AFM register of financial reporting.

Renewi continues to pursue its strategy to enhance shareholder value. Key actions include the divestment of its UK Municipal business and significant profitability increases in segments such as Coolrec and Maltha.

The Board proposes a single resolution at the 2024 AGM for disapplying pre-emption rights for up to 10% of the Company’s issued share capital, reflecting shareholder feedback from the previous year.