Renold PLC Result of AGM (7461E)

TIDMRNO

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       %      Against      %       % of        Withheld* 
                              Discretion                                issued 
                                                                         share 
                                                                        capital 
                                                                         voted 
--------------------------  ------------  ------  -----------  -----  ---------  ---------------- 
 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: [phone] 
                                            4500 
 Louise Brace, Company Secretary 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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July 20, 2016 06:33 ET (10:33 GMT)