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 rns@lseg.comor visit www.rns.com.
END
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Renold plc published this content on 20 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2019 16:16:05 UTC