Result of AGM

RNS Number : 7461E
Renold PLC
20 July 2016
 

Renold plc

("Renold" or the "Company") 

 

Resolutions passed at Annual General Meeting on 20 July 2016

 

Renold is pleased to announce that all resolutions proposed at its Annual General Meeting 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.

 

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

 

All resolutions put to the meeting were passed on a show of hands.

 

The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting by the Company's registrar:

 

Resolution

For and Discretion

%

Against

%

% of issued share capital voted

Withheld*

1.   To receive and consider the accounts and the Directors' and Auditor's report on them

175,197,147

99.99

18,768

0.01

78.55

      785,411

2.   To approve the Directors' Remuneration Report

170,204,238

96.73

5,745,449

3.27

78.88

         51,639

3.   To approve the Directors' Remuneration Policy

160,871,566

91.90

14,174,772

8.10

78.47

      954,988

4.   To approve an amendment to the Renold plc 2013 Performance Share Plan

159,909,730

91.38

15,079,300

8.62

78.45

   1,012,296

5.   To re-elect Robert Purcell as a Director

175,898,536

99.99

18,127

0.01

78.86

         84,663

6.   To re-elect Mark Harper as a Director

175,800,050

99.93

126,217

0.07

78.87

         75,059

7.   To re-elect John Allkins as a Director

175,793,694

99.93

126,812

0.07

78.87

         80,820

8.   To re-elect Ian Griffiths as a Director

175,890,733

99.98

28,255

0.02

78.86

         82,338

9.   To re-appoint Deloitte LLP as auditors

174,961,988

99.98

36,310

0.02

78.45

   1,003,028

10. To authorise the Directors to determine the auditors' remuneration

175,981,475

99.99

15,897

0.01

78.90

           3,954

11. To authorise the Directors to allot shares

174,731,761

99.28

1,266,435

0.72

78.90

           3,130

12. Special resolution to disapply pre-emption rights**

174,745,174

99.32

1,194,532

0.68

78.87

         61,620

13. Special resolution to authorise the Company to make market purchases of its own ordinary shares**

175,819,565

99.90

174,733

0.10

78.90

           7,028

14. Special resolution to authorise the calling of a general meeting on  not less than 14 clear days' notice**

173,633,405

98.69

2,305,688

1.31

78.87

         62,233

15. Special resolution to authorise political donations**

174,466,456

99.14

1,506,388

0.86

78.89

         28,482

*    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

 

20 July 2016

 

Renold plc

Tel: 0161 498 4500

Louise Brace, Company Secretary




 

 


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