Renold PLC Result of AGM

Date : 09/20/2019 @ 1:07PM
Source : UK Regulatory (RNS & others)
Stock : Renold Plc (RNO)
Quote : 17.525  0.325 (1.89%) @ 4:35PM

Renold PLC Result of AGM

Renold (LSE:RNO)
Historical Stock Chart

3 Months : From Sep 2019 to Dec 2019

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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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September 20, 2019 09:07 ET (13:07 GMT)



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