TIDMRNO

RNS Number : 6644G

Renold PLC

28 July 2021

28 July 2021

Renold plc

("Renold", the "Company" or the "Group")

Posting of Annual Report and Accounts and Notice of AGM

Renold, a leading international supplier of industrial chains and related power transmission products, announces that it has posted to shareholders its annual report and accounts for the year ended 31 March 2021, together with a notice of annual general meeting ("AGM") and associated form of proxy.

An electronic copy of the annual report and the notice of AGM are available for download from the Company's website at investors.renold.com.

The AGM will be held at 10.00 a.m. on 23 August 2021 at the Company's registered office at Trident 2, Trident Business Park, Styal Road, Wythenshawe, Manchester M22 5XB.

Whilst shareholders may attend and vote at the AGM, in the light of the ongoing Covid-19 pandemic the board encourages shareholders to exercise their right to vote by appointing the chair of the AGM as their proxy to vote in accordance with their instructions. Shareholders can do this by completing their form of proxy and follow the relevant instructions.

To ensure that shareholders have an opportunity to engage with the Company's board, questions for the board can be emailed to company.secretary@renold.com on or before 10:00 a.m. on 19 August 2021. Responses to relevant questions will be posted to the Company's website after the AGM.

The results of the votes on the resolutions proposed at the AGM will be announced via RNS as soon as practicable after the conclusion of the AGM.

ENQUIRIES:

 
 Renold plc                         0161 498 4500 
 Andrew Batchelor, Group Company 
  Secretary 
 
 
 
 Peel Hunt LLP                   020 7418 8900 
 Mike Bell 
 Ed Allsopp 
 
 IFC Advisory Limited            020 3934 6630 
 Tim Metcalfe                    renold@investor-focus.co.uk 
 Graham Herring 
 
 
 
 
 
 

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

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END

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July 28, 2021 02:00 ET (06:00 GMT)

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