Result of AGM

RNS Number : 5252L
Renold PLC
19 July 2017
 

Renold plc

("Renold" or the "Company") 

 

Resolutions passed at Annual General Meeting on 19 July 2017

 

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

170,750,308

99.40

1,039,260

0.6

76.21

6,721

2.   To approve the Directors' Remuneration Report

170,578,499

99.31

1,182,259

0.69

76.20

35,531

3.   To elect Ian Scapens as a Director of the Company

171,779,920

99.998

3,881

0.002

76.21

12,488

4.   To elect David Landless as a Director of the Company

171,779,920

99.998

3,881

0.002

76.21

12,488

5.   To re-elect Mark Harper as a Director of the Company

171,698,446

99.95

83,382

0.05

76.21

14,461

6.   To re-elect John Allkins as a Director of the Company

171,695,757

99.95

92,259

0.05

76.21

8,273

7.   To re-elect Ian Griffiths as a Director of the Company

171,757,011

99.98

30,817

0.02

76.21

8,461

8.   To re-appoint Deloitte LLP as auditors

170,753,616

99.98

35,098

0.02

75.77

1,007,575

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

171,735,043

99.99

13,302

0.01

76.19

47,944

10. To approve the Deferred Shares Agreement

171,664,297

99.99

20,825

0.01

76.16

111,167

11. To authorise the Directors to allot shares

170,588,337

99.36

1,106,577

0.64

76.17

101,375

12. Special resolution to adopt the Articles of Association**

170,107,901

99.65

594,851

0.35

75.73

1,093,537

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

170,600,885

99.37

1,083,579

0.63

76.16

111,825

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

171,517,288

99.84

278,651

0.16

76.21

350

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

170,087,959

99.06

1,621,364

0.94

76.17

86,966

16. Special resolution to authorise political donations**

168,667,773

98.22

3,055,357

1.78

76.18

73,159

*    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

 

19 July 2017

 

Renold plc

Tel: 0161 498 4500

Louise Brace, Company Secretary




 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFAFFUFWSEEW

Companies

Renold (RNO)
UK 100

Latest directors dealings