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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Renishaw Plc | LSE:RSW | London | Ordinary Share | GB0007323586 | ORD 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4,035.00 | 4,025.00 | 4,040.00 | 4,065.00 | 4,015.00 | 4,035.00 | 41,513 | 16:29:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electrical Machy, Equip, Nec | 688.57M | 116.1M | 1.5966 | 25.27 | 2.93B |
TIDMRSW
RNS Number : 4932M
Renishaw PLC
13 October 2016
Renishaw plc
Results of AGM
All resolutions proposed at the Annual General Meeting held on 13 October 2016 were duly passed on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolution 15 was passed as a special resolution. The result of the poll is as follows:
Resolution Votes % Votes % Votes Votes % of For Against Total Withheld* Issued Share Capital Voted (Including Withheld) --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 1. Receive the reports of directors and financial statements 60,206,070 97.77 1,373,506 2.23 61,579,576 1,537 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 2. Approve the remuneration report 60,194,113 97.97 1,249,698 2.03 61,443,811 137,302 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 3. Declare the final dividend 61,579,363 100.00 1,750 0.00 61,581,113 0 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 4. Re-elect David McMurtry as a director 48,225,890 80.17 11,927,956 19.83 60,153,846 1,427,267 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 5. Re-elect John Deer as a director 50,122,179 83.72 9,748,125 16.28 59,870,304 1,710,809 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 6. Re-elect Allen Roberts as a director 60,624,907 98.46 949,169 1.54 61,574,076 7,037 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 7. Re-elect Geoff McFarland as a director 60,709,961 98.60 864,615 1.40 61,574,576 6,537 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 8. Re-elect David Grant as a director 60,736,361 98.65 830,700 1.35 61,567,061 14,052 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 9. Re-elect Carol Chesney as a director 60,690,983 98.58 876,078 1.42 61,567,061 14,052 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 10. Re-elect John Jeans as a director 60,736,361 98.65 830,700 1.35 61,567,061 14,052 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 11. Re-elect Kath Durrant as a director 60,748,636 98.67 818,474 1.33 61,567,110 14,003 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 12. Elect Will Lee as a director 60,711,301 98.60 863,275 1.40 61,574,576 6,537 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 13. Appoint Ernst & Young LLP as auditors 60,494,656 98.24 1,084,782 1.76 61,579,438 1,675 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 14. Authorise the audit committee to determine the auditors' remuneration 59,652,791 96.87 1,926,723 3.13 61,579,514 1,599 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ 15. Authorise the Company to purchase its own shares 60,988,572 99.04 588,714 0.96 61,577,286 3,827 84.60% --------------------------- ----------- ------- ----------- ------ ----------- ----------- ------------ Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non-executive Directors --------------------------------------------------------------------------------------------- 8. Re-elect David Grant as a director 22,126,852 96.38 830,700 3.62 22,957,552 14,052 67.24% ------------------------ ----------- ------ -------- ----- ----------- ------- ------- 9. Re-elect Carol Chesney as a director 22,081,474 96.18 876,078 3.82 22,957,552 14,052 67.24% ------------------------ ----------- ------ -------- ----- ----------- ------- ------- 10. Re-elect John Jeans as a director 22,126,852 96.38 830,700 3.62 22,957,552 14,052 67.24% ------------------------ ----------- ------ -------- ----- ----------- ------- ------- 11. Re-elect Kath Durrant as a director 22,139,127 96.43 818,474 3.57 22,957,601 14,003 67.24% ------------------------ ----------- ------ -------- ----- ----------- ------- -------
* A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.
Special Resolution
A copy of the following special resolution which was passed at the Annual General Meeting held on 13 October 2016 has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
THAT, the Company be and is hereby unconditionally authorised for the purposes of section 701 of the Companies Act 2006 (the "2006 Act") to make one or more market purchases (within the meaning of section 693(4) of the 2006 Act) of ordinary shares of 20p each in the capital of the Company ("ordinary shares") provided that:
(i) the maximum number of ordinary shares hereby authorised to be purchased is 7,278,854;
(ii) the maximum price that may be paid for an ordinary share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations for an ordinary share (as derived from the London Stock Exchange Daily Official List) for the 5 business days immediately preceding the day on which the ordinary share is purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out;
(iii) the minimum price which may be paid for an ordinary share shall be 20p;
(iv) the authority hereby conferred shall expire at the earlier of the conclusion of the annual general meeting to be held in 2017 and 31st December 2017 unless such authority is renewed prior to such time; and
(v) the Company may make a contract to purchase ordinary shares under the authority hereby conferred prior to the expiry of such authority which contract will or may be executed wholly or partly after the expiration of such authority and may make a purchase of ordinary shares pursuant to such contract.
Renishaw plc
13 October 2016
Registered office: New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR Registered number: 1106260 Contact name: Norma Tang Contact telephone: 01453 524445
www.renishaw.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 13, 2016 10:20 ET (14:20 GMT)
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