Result of General Meeting

Renold PLC
27 March 2008


RENOLD PLC

GENERAL MEETING


A General Meeting of Renold plc was held at Renold House, Styal Road,
Wythenshawe, Manchester M22 5WL on Thursday 27 March 2008.

The two resolutions proposed were decided on a show of hands and were passed.

The number of votes for and against each of the resolutions and the number of
votes withheld were as follows:


Resolution                                             For        %     For Against  %    Total      Votes
                                                                                          Votes      Withheld

1. To amend the Renold plc 2004 Inland Revenue         36,281,681 98.23 653,699     1.77  37,360,495 425,115
Approved and  Non-Approved Company Share 
Option Plans.

2. To authorise the directors to do all such           36,270,555 98.25 646,220     1.75  37,360,495 443,720
acts and things as necessary to carry the 
amendments into effect.


Total shares in issue at the date of the meeting were 69,985,882



                                                                   27 March 2008

Enquiries:

Renold plc

Lindsay Beardsell

General Counsel and Company Secretary 0161 498 4500





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