Renishaw PLC

AGM Voting Results Update Statement

RNS Number : 5346L
Renishaw PLC
16 May 2022
 

Renishaw plc (the "Company")

 

2021 Annual General Meeting - Voting Results Update Statement

 

 

The Board has continued to consider the votes against resolutions 4, the re-election of Sir David McMurtry (22.68%) and 5, the re-election of John Deer (24.56%), at the 2021 AGM held in November.

 

The Board continues to make itself available for engagement with shareholders, to understand their views on this and any other significant matters at AGMs (which include the opportunity to ask questions before the meetings) as well as Board Q&A sessions on the day. Our annual Investor Day has also returned after a three-year absence due to the pandemic. This provides an additional opportunity for investors to engage with the Board. In addition, and as part of the Company's results webcasts, Q&A sessions continue to be held with executive Board members, most recently the Company's half-year results event which was attended by the Executive Chairman, Chief Executive and Group Finance Director.

 

Since the 2021 AGM, there have been a number of changes to the Board with Juliette Stacey joining on 1 January 2022 and Stephen Wilson set to join on 1 June 2022. In addition to these changes, the Board and Nomination Committee continue to evaluate the need for additional directors considering the tenure, skills and diversity of the Board and as part of succession planning more generally.

 

Jacqueline Conway

General Counsel & Company Secretary

16 May 2022

 

 

Renishaw plc

 

Registered office:

New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR

Registered number:

01106260, England and Wales

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
STRKZGMKMKKGZZZ