Result of AGM

Renold PLC
23 July 2004

                                   RENOLD plc

         Resolutions passed at Annual General Meeting on 22 July 2004

Two copies of the above document have been submitted to the UK Listing Authority
and will be shortly available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

G R Newton
Company Secretary
23 July 2004



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