2007 AGM Resolutions

Renold PLC
26 July 2007

Renold plc



Resolutions passed at Annual General Meeting on 26 July 2007



All proposed resolutions for the Annual General Meeting were passed.



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

                                                                    26 July 2007





K Brown
Company Secretary










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