Renold PLC Annual Report and Accounts (2682R)
June 26 2020 - 9:57AM
UK Regulatory
TIDMRNO
RNS Number : 2682R
Renold PLC
26 June 2020
Renold plc
("Renold", the "Company" or the "Group")
Annual Report and Accounts and 2020 AGM
26 June 2020
Renold announces that it has posted to shareholders its annual
report and accounts for the year ended 31 March 2020, together with
a notice of its annual general meeting and form of proxy for use at
the 2020 annual general meeting ("2020 AGM").
An electronic copy of the annual report and the notice of the
2020 AGM are available for download from the Company's website at
investors.renold.com.
The 2020 AGM will be held at 11.00 a.m. on 24 July 2020 at the
Company's registered office at Trident 2, Trident Business Park,
Styal Road, Wythenshawe, Manchester M22 5XB. Please note that f
ollowing the introduction of laws and measures designed to reduce
the transmission of COVID-19, it is not possible to hold the 2020
AGM in the normal manner whist respecting social distancing
measures. The Board has therefore concluded that shareholders will
not be able to gain access to the 2020 AGM in person on the day. In
order to comply with the legal requirements for holding an annual
general meeting, a quorum will be constituted by those
Directors/employee shareholders in attendance who will observe
social distancing measures.
In order to ensure that shareholders' votes are counted, the
Board strongly encourages shareholders to exercise their right to
vote by appointing the Chair of the 2020 AGM as their proxy to
exercise their right to vote at the 2020 AGM in accordance with
their instructions. Shareholders can do this by submitting their
form of proxy and follow the relevant instructions.
To ensure that shareholders have an opportunity to engage with
the Board, questions for the Board can be emailed to
company.secretary@renold.com on or before 11:00 a.m. on 22 July
2020. Responses to questions will be posted to the Company's
website after the 2020 AGM.
The results of the votes on the resolutions proposed at the 2020
AGM will be announced in the normal way as soon as practicable
after the conclusion of the 2020 AGM.
We would like to thank shareholders for their understanding and
cooperation in enabling the Company to proceed with the 2020 AGM
and comply with the UK Government's compulsory measures in these
challenging times.
ENQUIRIES:
Renold plc 0161 498 4500
Andrew Batchelor, Group 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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