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Renold PLC (RNO)

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Friday 20 September, 2019

Renold PLC

Result of AGM (replacement)

RNS Number : 1863N
Renold PLC
20 September 2019
 

Renold plc

("Renold" or the "Company")

 

Correction:  the announcement at 14.07 today (RNS number 1599N) was incorrect as the final two columns showing the total share capital voted and the votes withheld were incorrectly stated. All other details remain unchanged.

The fully amended text is shown below.

 

Resolutions passed at Annual General Meeting on 20 September 2019 - replacement

 

20 September 2019

 

Renold is pleased to announce that all resolutions proposed at its Annual General Meeting held today 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.

 

All resolutions put to the meeting were passed on a poll.

 

The following is a summary of the results of the poll as verified by the Company's registrar:

 

Resolution

For and Discretion

%

Against

%

% of issued share capital voted

Withheld*

1.   To receive and consider the accounts for the financial year ended on 31 March 2019 and the Directors' and Auditor's report on them

143,821,638

99.92%

109,288

0.08%

63.85%

6,046,092

2.   To approve the Directors' Remuneration Report

143,038,687

95.41%

6,878,811

4.59%

66.51%

59,520

3.   To approve the Remuneration Policy

148,657,622

99.85%

220,338

0.15%

66.05%

1,059,058

4.   To elect Tim Cooper as a Director of the Company

149,895,269

99.96%

63,183

0.04%

66.52%

18,566

5.   To re-elect Robert Purcell as a Director of the Company

149,895,908

99.95%

71,788

0.05%

66.53%

9,322

6.   To re-elect Mark Harper as a Director of the Company

149,890,884

99.95%

77,134

0.05%

66.53%

9,000

7.   To re-elect Ian Griffiths as a Director of the Company

148,892,288

99.29%

1,069,220

0.71%

66.53%

15,510

8.   To re-elect David Landless as a Director of the Company

149,892,288

99.95%

69,220

0.05%

66.53%

15,510

9.   To re-appoint Deloitte LLP as auditors

138,960,248

99.94%

83,477

0.06%

61.68%

10,933,293

10. To authorise the Directors to determine the auditors' remuneration

143,853,867

99.96%

58,343

0.04%

63.84%

6,064,808

11. To authorise the Directors to allot shares

148,763,220

99.20%

1,203,326

0.80%

66.53%

10,472

12. Special resolution to disapply pre-emption rights**

148,482,187

99.19%

1,211,545

0.81%

66.41%

283,286

P

13. Special resolution to further disapply pre-emption rights**

148,474,187

99.19%

1,209,545

0.81%

66.40%

293,286

14. Special resolution to authorise the Company to make market purchases of its own ordinary shares**

149,601,680

99.82%

269,403

0.18%

66.49%

105,935

15. Special resolution to authorise political donations**

145,182,541

96.81%

4,780,813

3.19%

66.53%

13,664

 

NB Percentage figures are rounded to 2 decimal places

*   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

 

 

 

ENQUIRIES:

 

Renold plc 

0161 498 4500

Andrew Batchelor, Group Company Secretary




Peel Hunt LLP

020 7418 8900

Mike Bell

Ed Allsopp




Instinctif Partners


Mark Garraway

Rosie Driscoll

020 7457 2020


 

NOTES FOR EDITORS

Renold is a global leader in the manufacture of industrial chains and also manufactures a range of torque transmission products which are sold throughout the world to a broad range of original equipment manufacturers and distributors. The Company has a well-deserved reputation for quality that is recognised worldwide. Its products are used in a wide variety of industries including manufacturing, transportation, energy, steel and mining.

 

Further information about Renold can be found on the website at: www.renold.com


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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