Result of AGM

Renishaw PLC

27 November 2024

 

Renishaw plc (the "Company")

Results of Annual General Meeting 2024

All resolutions proposed at the Annual General Meeting ("AGM") held on 27 November 2024 were duly passed on a poll. Resolutions 1 to 16 were passed as ordinary resolutions and resolution 17 was passed as a special resolution. The result of the poll is as follows:

Resolution	Votes For	%	Votes Against	%	Votes Total	% of ISC1 Voted Excl Withheld	Votes Withheld2
1.     Receive the Annual Report 2024	61,788,027	98.64	853,473	1.36	62,641,500	86.06%	1,403,696
2.     Approve the Remuneration Report	61,682,004	96.33	2,353,069	3.67	64,035,073	87.97%	10,122
3.     Increase Directors' fee limit	63,548,610	99.24	484,785	0.76	64,033,395	87.97%	11,801
4.     Declare a final dividend	64,043,731	100.00	440	0.00	64,044,171	87.99%	1,025
5.     Re-elect David McMurtry as a director	60,593,156	94.62	3,446,515	5.38	64,039,671	87.98%	5,524
6.     Re-elect John Deer as a director	60,586,792	94.61	3,452,696	5.39	64,039,488	87.98%	5,707
7.     Re-elect Will Lee as a director	63,256,833	99.51	308,811	0.49	63,565,644	87.33%	479,552
8.     Re-elect Allen Roberts as a director	63,484,684	99.14	552,214	0.86	64,036,898	87.98%	8,298
9.     Re-elect Catherine Glickman as a director	62,206,527	97.15	1,827,553	2.85	64,034,080	87.97%	11,114
10.   Re-elect David Grant as a director	59,001,183	92.73	4,626,404	7.27	63,627,587	87.41%	417,607
11.   Re-elect Juliette Stacey as a director	63,315,171	99.32	434,188	0.68	63,749,359	87.58%	295,835
12.   Re-elect Stephen Wilson as a director	63,232,662	99.19	515,285	0.81	63,747,947	87.58%	297,247
13.   Re-elect Karen Holford as a director	63,648,853	99.40	385,395	0.60	64,034,248	87.97%	10,946
14.   Elect Richard McMurtry as a director	62,118,330	97.00	1,918,445	3.00	64,036,775	87.98%	8,420
15.   Re-appoint Ernst & Young LLP as auditors	63,523,019	99.25	481,921	0.75	64,004,940	87.93%	40,256
16.   Authorise the Audit Committee to determine the auditors' remuneration	64,002,948	99.99	6,279	0.01	64,009,227	87.94%	35,969
17.   Authorise the Company to purchase its own shares3	62,687,045	97.91	1,340,119	2.09	64,027,164	87.96%	18,032

¹ Issued Share Capital.

² A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

³ Special resolution requiring 75% majority.

Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non-executive Directors
9.     Re-elect Catherine Glickman as a director	23,753,268	92.86	1,827,553	7.14	25,580,821	74.50%	11,114
11.   Re-elect Juliette Stacey as a director	24,861,912	98.28	434,188	1.72	25,296,100	73.67%	295,835
12.   Re-elect Stephen Wilson as a director	24,779,403	97.96	515,285	2.04	25,294,688	73.67%	297,247
13.   Re-elect Karen Holford as a director	25,195,594	98.49	385,395	1.51	25,580,989	74.50%	10,946

In accordance with UK Listing Rule 6.2.8R, resolutions 9 and 11 to 13 inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.

The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 72,788,543.

In accordance with UK Listing Rule 6.4.2R, a copy of resolution 17, which was passed as a special resolution, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Renishaw plc

27 November 2024

Registered office:	New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number:	01106260, England and Wales
Contact name:	Kasim Hussain
Contact telephone:	01453 524524

www.renishaw.com

 

END