Posting of Annual Report and Notice of AGM
28 July 2021
Renold plc
("Renold", the "Company" or the "Group")
Posting of Annual Report and Accounts and Notice of AGM
Renold, a leading international supplier of industrial chains and related power transmission products, announces that it has posted to shareholders its annual report and accounts for the year ended 31 March 2021, together with a notice of annual general meeting ("AGM") and associated form of proxy.
An electronic copy of the annual report and the notice of AGM are available for download from the Company's website at investors.renold.com.
The AGM will be held at 10.00 a.m. on 23 August 2021 at the Company's registered office at Trident 2, Trident Business Park, Styal Road, Wythenshawe, Manchester M22 5XB.
Whilst shareholders may attend and vote at the AGM, in the light of the ongoing Covid-19 pandemic the board encourages shareholders to exercise their right to vote by appointing the chair of the AGM as their proxy to vote in accordance with their instructions. Shareholders can do this by completing their form of proxy and follow the relevant instructions.
To ensure that shareholders have an opportunity to engage with the Company's board, questions for the board can be emailed to company.secretary@renold.com on or before 10:00 a.m. on 19 August 2021. Responses to relevant questions will be posted to the Company's website after the AGM.
The results of the votes on the resolutions proposed at the AGM will be announced via RNS as soon as practicable after the conclusion of the AGM.
ENQUIRIES:
|
Renold plc |
0161 498 4500 |
|
Andrew Batchelor, Group Company Secretary |
|
|
|
|
|
Peel Hunt LLP |
020 7418 8900 |
|
|
|
Mike Bell |
|
|
|
|
Ed Allsopp |
|
|
|
|
|
|
|
|
|
IFC Advisory Limited |
020 3934 6630 |
|
|
|
Tim Metcalfe |
renold@investor-focus.co.uk |
|
|
|
Graham Herring |
|
|
|
|
|
|
||
|
|
|
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
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.
Latest directors dealings
- 5 minutes ago MJ Gleeson
- 7 minutes ago Rolls-Royce Holdings
- 41 minutes ago Crest Nicholson Holdings
- 1 hour ago Naked Wines
- 1 hour ago Greencoat UK Wind