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ReNew Energy Global Plc to hold its second Annual General Meeting on September 12, 2023
GURUGRAM, India--(BUSINESS WIRE)-- ReNew Energy Global Plc (“ReNew” or “the Company”) (NASDAQ: RNW, RNWWW) today announced that it will hold its second
About this update from Renew Energy Global Plc
[{"type":"text","content":" GURUGRAM, India--(BUSINESS WIRE)--\nReNew Energy Global Plc (“ReNew” or “the Company”) (NASDAQ: RNW, RNWWW) today announced that it will hold its second Annual General Meeting (AGM) of shareholders in London, United Kingdom, on September 12, 2023.\n\n\nThe Company will propose the following resolutions at the AGM:\n\n\n\n\nResolution No. 1\n\n\n\n\n\n\n\nTo receive the U.K. Companies Act annual reports and accounts of the Company for the financial year ended March 31, 2023,\n\n\n\n\n\n\n\n\nResolution No. 2\n\n\n\n\n\n\n\nTo approve the directors’ remuneration report of the Company for the financial year ended March 31, 2023,\n\n\n\n\n\n\n\n\nResolution No. 3 – 5\n\n\n\n\n\n\n\nTo approve the re-appointment of non-executive independent directors: Mr. Manoj Singh; Sir Sumantra Chakrabarti and Ms. Vanitha Narayanan,\n\n\n\n\n\n\n\n\nResolution No. 6 – 8\n\n\n\n\n\n\n\nTo approve the appointment of non-executive independent directors: Ms. Paula Gold-Williams, Ms. Nicoletta Giadrossi and Mr. Philip Graham New,\n\n\n\n\n\n\n\n\nResolution No. 9\n\n\n\n\n\n\n\nTo re-appoint KNAV Limited as the U.K. statutory auditors of the Company,\n\n\n\n\n\n\n\n\nResolution No. 10\n\n\n\n\n\n\n\nTo authorise the Board and Audit Committee to determine the remuneration of the auditors,\n\n\n\n\n\n\n\n\nResolution No. 11\n\n\n\n\n\n\n\nAmendment to 2021 Incentive Plan to increase Overall Share Limit from 65,030,161 Shares to 88,000,000 Shares,\n\n\n\n\n\n\n\n\nResolution No. 12\n\n\n\n\n\n\n\nAmendment to Non-Employee 2021 Incentive Plan to increase Overall Share Limit from 300,000 Shares to 1,300,000 Shares,\n\n\n\n\n\n\n\n\nResolution No. 13\n\n\n\n\n\n\n\nAuthority to allot shares in connection with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan,\n\n\n\n\n\n\n\n\nResolution No. 14\n\n\n\n\n\n\n\nDisapplication of pre-emption rights for the allotment of equity securities in connection with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan, and\n\n\n\n\n\n\n\n\nResolution No. 15\n\n\n\n\n\n\n\nAmendment to Articles of Association of the Company consequent to the amendment to the Shareholders’ Agreement\n\n\n\n\n\n\n\nOnly shareholders of record at 23:59 (Eastern Daylight Time) on August 10, 2023 (the “Record Date”) will be entitled to attend and vote at the AGM. Changes to the register of members after the Record Date will be disreg...