TIDMRNO
RNS Number : 1599N
Renold PLC
20 September 2019
Renold plc
("Renold" or the "Company")
Resolutions passed at Annual General Meeting on 20 September
2019
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 % Against % % of issued Withheld*
Discretion share capital
voted
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 143,821,683 99.92% 109,288 0.08% 6,046,092 149,977,018
------------ ------- ---------- ------ --------------- ------------
2. To approve the
Directors' Remuneration
Report 143,038,687 95.41% 6,878,811 4.59% 59,520 149,977,018
------------ ------- ---------- ------ --------------- ------------
3. To approve the
Remuneration Policy 148,657,622 99.85% 220,338 0.15% 1,059,058 149,937,018
------------ ------- ---------- ------ --------------- ------------
4. To elect Tim Cooper
as a Director of
the Company 149,895,269 99.96% 63,183 0.04% 18,566 149,977,018
------------ ------- ---------- ------ --------------- ------------
5. To re-elect Robert
Purcell as a Director
of the Company 149,895,908 99.95% 71,788 0.05% 9,322 149,977,018
------------ ------- ---------- ------ --------------- ------------
6. To re-elect Mark
Harper as a Director
of the Company 149,890,884 99.95% 77,134 0.05% 9,000 149,977,018
------------ ------- ---------- ------ --------------- ------------
7. To re-elect Ian
Griffiths as a Director
of the Company 148,892,288 99.29% 1,069,220 0.71% 15,510 149,977,018
------------ ------- ---------- ------ --------------- ------------
8. To re-elect David
Landless as a Director
of the Company 149,892,288 99.95% 69,220 0.05% 15,510 149,977,018
------------ ------- ---------- ------ --------------- ------------
9. To re-appoint
Deloitte LLP as auditors 138,960,248 99.94% 83,477 0.06% 10,933,293 149,977,018
------------ ------- ---------- ------ --------------- ------------
10. To authorise
the Directors to
determine the auditors'
remuneration 143,853,867 99.96% 58,343 0.04% 6,064,808 149,977,018
------------ ------- ---------- ------ --------------- ------------
11. To authorise
the Directors to
allot shares 148,763,220 99.20% 1,203,326 0.80% 10,472 149,977,018
------------ ------- ---------- ------ --------------- ------------
12. Special resolution
to disapply pre-emption
rights** 148,482,187 99.19% 1,211,545 0.81% 283,286 149,977,018
------------ ------- ---------- ------ --------------- ------------
13. Special resolution
to further disapply
pre-emption rights** 148,474,187 99.19% 1,209,545 0.81% 293,286 149,977,018
------------ ------- ---------- ------ --------------- ------------
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% 105,935 149,977,018
------------ ------- ---------- ------ --------------- ------------
15. Special resolution
to authorise political
donations** 145,182,541 96.81% 4,780,813 3.19% 13,664 149,977,018
------------ ------- ---------- ------ --------------- ------------
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 Tel: 0161 498 4500
Andrew Batchelor, Company Secretary
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 rns@lseg.com or visit www.rns.com.
END
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