Renold PLC Result of AGM (replacement)

Date : 09/20/2019 @ 3:58PM
Source : UK Regulatory (RNS & others)
Stock : Renold Plc (RNO)
Quote : 18.0  -0.25 (-1.37%) @ 4:35PM

Renold PLC Result of AGM (replacement)

Renold (LSE:RNO)
Historical Stock Chart

3 Months : From Sep 2019 to Dec 2019

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TIDMRNO

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       %       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              143,821,638   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 rns@lseg.com or visit www.rns.com.

END

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September 20, 2019 11:58 ET (15:58 GMT)



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