Doc re. Result of AGM

Renold PLC
21 September 2006


RENOLD plc

Resolutions passed at Annual General Meeting on 19 September 2006

Two copies of the above document have been submitted to the UK Listing Authority
and will be shortly available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

K Brown
Company Secretary
21 September 2006



                      This information is provided by RNS
            The company news service from the London Stock Exchange