Renold : Result of AGM (replacement)

Result of AGM (replacement)

Released : 20/09/2019 16:58

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:

						% of
		For and				issued
Resolution	%	Against	%	share	Withheld*
Discretion
					capital
						voted
1.	To receive and consider	143,821,638	99.92%	109,288	0.08%	63.85%	6,046,092
	the accounts for the
	financial year ended on 31
	March 2019 and the
	Directors' and Auditor's
	report on them
2.	To approve the Directors'	143,038,687	95.41%	6,878,811	4.59%	66.51%	59,520
	Remuneration Report
3.	To approve the	148,657,622	99.85%	220,338	0.15%	66.05%	1,059,058
	Remuneration Policy
4.	To elect Tim Cooper as a	149,895,269	99.96%	63,183	0.04%	66.52%	18,566
	Director of the Company
5.	To re-elect Robert Purcell	149,895,908	99.95%	71,788	0.05%	66.53%	9,322
	as a Director of the
	Company
6.	To re-elect Mark Harper as	149,890,884	99.95%	77,134	0.05%	66.53%	9,000
	a Director of the Company
7.	To re-elect Ian Griffiths as	148,892,288	99.29%	1,069,220	0.71%	66.53%	15,510
	a Director of the Company
8.	To re-elect David Landless	149,892,288	99.95%	69,220	0.05%	66.53%	15,510
	as a Director of the
	Company
9.	To re-appoint Deloitte LLP	138,960,248	99.94%	83,477	0.06%	61.68%	10,933,293
	as auditors
10.	To authorise the Directors	143,853,867	99.96%	58,343	0.04%	63.84%	6,064,808
	to determine the auditors'
	remuneration
11.	To authorise the Directors	148,763,220	99.20%	1,203,326	0.80%	66.53%	10,472
	to allot shares
12.	Special resolution to	148,482,187	99.19%	1,211,545	0.81%	66.41%	283,286
	disapply pre-emption
	rights**
P		148,474,187	99.19%	1,209,545	0.81%	66.40%	293,286

					% of
	For and				issued
Resolution	%	Against	%	share	Withheld*
Discretion
				capital
					voted

13. Special resolution to further disapply pre- emption rights**

14.	Special resolution to	149,601,680	99.82%	269,403	0.18%	66.49%	105,935
	authorise the Company to
	make market purchases of
	its own ordinary shares**
15.	Special resolution to	145,182,541	96.81%	4,780,813	3.19%	66.53%	13,664
	authorise political
	donations**

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	020 7457 2020
Rosie Driscoll

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 [e-mail] visit www.rns.com.

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