|Voting for||Voting against||Voting withheld|
|Ordinary resolution 1
To receive, approve and adopt the Company’s audited financial statements for the year ended 30 September 2022 and the reports of the Directors and auditor thereon.
|Ordinary resolution 2
To declare a final dividend for the year ended 30 September 2022 of 11.33p per Ordinary Share in the capital of the Company to be paid on 3 March 2023 to shareholders who appear on the register at the close of business on 10 February 2023.
Ordinary resolution 3
|Ordinary resolution 4
To re-elect Shatish Dasani as a Director of the Company.
|Ordinary resolution 5
To re-elect Liz Barber as a Director of the Company
|Ordinary resolution 6
To approve the Directors’ remuneration report for the year ended 30 September 2022.
|Ordinary resolution 7
To appoint Ernst & Young LLP as auditor of the Company
|Ordinary resolution 8
To authorise the Audit and Risk Committee of the Board of Directors of the Company to determine the remuneration of the auditor.
|Special resolution 9
THAT the Directors of the Company (the “Directors”) be and are generally and unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares in the capital of the Company (“Shares”) or grant rights to subscribe for or to convert any security into Shares (“Rights”) up to an aggregate nominal amount of £2,628,758 such authority to apply in substitution for all previous authorities pursuant to Section 551 of the Act to the extent unutilised and to expire at the end of the next Annual General Meeting of the Company or, if earlier, at the close of business on 1 April 2024 (unless renewed, varied or revoked by the Company prior to or on such date) but, in each case, save that the Company may make offers and enter into agreements before this authority expires which would, or might, require Shares to be allotted or Rights to be granted after this authority expires and the Directors may allot such Shares or grant such Rights pursuant to any such agreement as if this authority had not expired.
Special resolution 10
|Special resolution 11
THAT, subject to the passing of resolution 9, the Directors of the Company (the “Directors”) be empowered in addition to any power granted under resolution 10 to allot equity securities (as defined in the Companies Act 2006 (the “Act”)) for cash under the authority given by resolution 9 and/or to sell Ordinary Shares held by the Company as treasury shares for cash as if Section 561 of the Act did not apply to any such allotment or sale, such power to be: Renew Holdings plc Notice of meeting 3 (a) limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of £788,626, such power to be used only for the purposes of financing (or refinancing, if the power is to be used within 12 months after the original transaction) a transaction which the board of Directors determines to be either an acquisition or a specified capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this Notice; and (b) limited to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (a) above) up to a nominal amount equal to 20 per cent of any allotment of equity securities or sale of treasury shares from time to time under paragraph (a) above, such authority to be used only for the purposes of making a follow-on offer which the board of Directors determines to be of a kind contemplated by paragraph 3 of section 2B of the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Group prior to the date of this Notice, such power to expire at the end of the next Annual General Meeting of the Company or, if earlier, at the close of business on 1 April 2024 but, in each case, prior to its expiry the Company may make offers and enter into agreements which would, or might, require equity securities to be allotted (and/or treasury shares to be sold) after the power expires and the Directors may allot equity securities (and/or sell treasury shares) under any such offer or agreement as if the power had not expired.
Special resolution 12