We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
95.00 | 2.34% | 4,160.00 | 4,150.00 | 4,165.00 | 4,180.00 | 4,115.00 | 4,115.00 | 3,903 | 09:21:44 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electrical Machy, Equip, Nec | 688.57M | 116.1M | 1.5966 | 25.46 | 2.96B |
TIDMRSW
RNS Number : 1430I
Renishaw PLC
30 November 2022
Renishaw plc (the "Company")
Results of Annual General Meeting 2022
All resolutions proposed at the Annual General Meeting ("AGM") held on 30 November 2022 were duly passed on a poll. Resolutions 1 to 15 were passed as ordinary resolutions and resolution 16 was passed as a special resolution. The result of the poll is as follows:
Resolution Votes % Votes Against % Votes % of Votes For Total ISC(1) Withheld(2) Voted Excl Withheld 1. Receive the Annual Report 2022 61,785,967 98.47 963,187 1.53 62,749,154 86.21% 946,475 ----------- ------- -------------- ------ ----------- ---------- ------------- 2. Approve the Remuneration Report 60,623,585 96.23 2,377,891 3.77 63,001,476 86.55% 694,153 ----------- ------- -------------- ------ ----------- ---------- ------------- 3. Amend the Remuneration Policy 62,310,706 98.90 689,939 1.10 63,000,645 86.55% 694,984 ----------- ------- -------------- ------ ----------- ---------- ------------- 4. Increase the Directors' fees 63,231,878 99.29 451,891 0.71 63,683,769 87.49% 11,860 ----------- ------- -------------- ------ ----------- ---------- ------------- 5. Declare a final dividend 63,695,142 100.00 87 0.00 63,695,229 87.51% 400 ----------- ------- -------------- ------ ----------- ---------- ------------- 6. Re-elect David McMurtry as a director 44,711,842 70.25 18,935,999 29.75 63,647,841 87.44% 47,889 ----------- ------- -------------- ------ ----------- ---------- ------------- 7. Re-elect John Deer as a director 47,191,603 74.14 16,456,238 25.86 63,647,841 87.44% 47,889 ----------- ------- -------------- ------ ----------- ---------- ------------- 8. Re-elect Will Lee as a director 63,266,457 99.34 418,598 0.66 63,685,055 87.49% 10,675 ----------- ------- -------------- ------ ----------- ---------- ------------- 9. Re-elect Allen Roberts as a director 62,525,389 98.77 777,713 1.23 63,303,102 86.97% 392,527 ----------- ------- -------------- ------ ----------- ---------- ------------- 10. Re-elect Catherine Glickman as a director 61,398,775 97.46 1,601,475 2.54 63,000,250 86.55% 695,379 ----------- ------- -------------- ------ ----------- ---------- ------------- 11. Re-elect David Grant as a director 61,009,234 96.28 2,354,214 3.72 63,363,448 87.05% 332,181 ----------- ------- -------------- ------ ----------- ---------- ------------- 12. Elect Juliette Stacey as a director 63,669,090 99.98 14,526 0.02 63,683,616 87.49% 12,013 ----------- ------- -------------- ------ ----------- ---------- ------------- 13. Elect Stephen Wilson as a director 63,570,529 99.82 112,937 0.18 63,683,466 87.49% 12,163 ----------- ------- -------------- ------ ----------- ---------- ------------- 14. Re-appoint Ernst & Young LLP as auditors 63,301,764 99.39 390,645 0.61 63,692,409 87.50% 3,220 ----------- ------- -------------- ------ ----------- ---------- ------------- 15. Authorise the Audit Committee to determine the auditors' remuneration 63,686,835 99.99 5,911 0.01 63,692,746 87.50% 2,883 ----------- ------- -------------- ------ ----------- ---------- ------------- 16. Authorise the Company to purchase its own shares(3) 62,155,445 97.61 1,519,608 2.39 63,675,053 87.48% 20,576 ----------- ------- -------------- ------ ----------- ---------- ------------- (1) Issued Share Capital. (2) A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution. (3) Special resolution requiring 75% majority. Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non-executive Directors ------------------------------------------------------------------------------------------------- 10. Re-elect Catherine Glickman as a director 22,945,516 93.48 1,601,475 6.52 24,546,991 71.49% 695,379 ----------- ------ ---------- ----- ----------- ------- -------- 11. Re-elect David Grant as a director 22,555,975 90.55 2,354,214 9.45 24,910,189 72.55% 332,181 ----------- ------ ---------- ----- ----------- ------- -------- 12. Elect Juliette Stacey as a director 25,215,831 99.94 14,526 0.06 25,230,357 73.48% 12,013 ----------- ------ ---------- ----- ----------- ------- -------- 13. Elect Stephen Wilson as a director 25,117,270 99.55 112,937 0.45 25,230,207 73.48% 12,163 ----------- ------ ---------- ----- ----------- ------- --------
In accordance with Listing Rule 9.2.2E, resolutions 10 to 13 inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.
The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 72,788,543.
In accordance with Listing Rule 9.6.2R, a copy of resolution 16, which was passed as a special resolution, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Board is pleased that the majority of resolutions were passed with a high level of support from shareholders. The Board has considered the votes against resolutions 6, the re-election of Sir David McMurtry (29.75%) and 7, the re-election of John Deer (25.86%).
To better understand the reasoning behind the votes against, the Board has considered the voting recommendation reports of proxy voting agencies and voting intentions of shareholders where these were made available to the Company before the 2022 AGM. Engagement with shareholders has also taken place both before and during the AGM with the ability to submit questions via email and receive answers before the proxy voting deadline, and dedicated Question & Answer sessions during the AGM, at our webcasts and Investor Day.
The Board will continue to engage with shareholders to further understand their views on this and any other significant matters of concern to shareholders. An update statement will be released within six months, outlining what developments have taken place to further understand the reasoning behind the votes against.
Renishaw plc
30 November 2022
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR Registered number: 01106260, England and Wales Contact name: Jacqueline Conway Contact telephone: 01453 524524
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 rns@lseg.com 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
RAGQBLFXLFLXFBE
(END) Dow Jones Newswires
November 30, 2022 11:38 ET (16:38 GMT)
1 Year Renishaw Chart |
1 Month Renishaw Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions