AGM Statement

Renold PLC
18 July 2002

                                   RENOLD plc
                             ANNUAL GENERAL MEETING
                                  18 JULY 2002



               RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING



Renold plc confirms that all resolutions proposed at the Annual General Meeting
held on 18 July 2002 were duly passed by the shareholders, including items of
special business relating to the authority to allot shares generally up to an
aggregate nominal amount of £5,776,047 and limited authority to allot shares up
to an aggregated nominal amount of £866,407





G R Newton
Company Secretary



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