Result of AGM

RNS Number : 7391K

Renold PLC

20 July 2011

 



RENOLD PLC

("Renold" or the "Company")

Resolutions passed at Annual General Meeting on 20 July 2011

Renold is pleased to announce that all resolutions proposed at its Annual General Meeting were duly passed.  Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.renold.com. 

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting of have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

All resolutions put to the meeting were passed on a show of hands.

The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting by the Company's registrar:

Resolution	For and Discretion	%	Against	%	% of issued share capital voted	Withheld*
1. To receive and consider the accounts and the directors' and auditor's reports on them	122,122,656	99.93	90,674	0.07	55.66	8,539
2. To approve the directors' remuneration report	120,794,901	99.67	404,311	0.33	55.20	1,022,656
3. To elect Brian Tenner as a director	122,117,237	99.95	63,545	0.05	55.65	41,087
4. To re-elect Robert Davies as a director	122,115,578	99.92	96,722	0.08	55.66	9,569
5. To re-appoint Ernst & Young LLP as auditors	120,342,324	99.29	865,998	0.71	55.20	1,013,546
6. To authorise the directors to determine the auditor's remuneration	122,082,024	99.90	125,899	0.10	55.66	13,946
7. To authorise the directors to allot shares	120,747,380	99.04	1,171,218	0.96	55.53	303,270
8. To disapply pre-emption rights**	120,889,237	98.95	1,281,447	1.05	55.64	51,185
9. To authorise the Company to make market purchases of its own ordinary shares**	121,997,723	99.82	217,488	0.18	55.66	6,658
10. To authorise the calling of a general meeting on not less than 14 clear days' notice**	120,793,779	98.86	1,392,715	1.14	55.65	35,375
11. To authorise political donations**	112,743,634	92.49	9,151,001	7.51	55.52	327,233

* A 'Vote Withheld' is not a vote in law and is not counted towards the votes cast 'for' or

'against' a resolution

** Passed as special resolutions

20 July 2011

Hannah Woodcock Legal Manager and Company Secretary

[phone]

 

END

 

 

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