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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Renold Plc | LSE:RNO | London | Ordinary Share | GB0007325078 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 1.26% | 48.40 | 47.50 | 48.10 | 48.80 | 47.90 | 48.80 | 687,280 | 16:29:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Engineering Services | 247.1M | 11.8M | 0.0523 | 9.25 | 109.1M |
TIDMRNO
RNS Number : 1863N
Renold PLC
20 September 2019
Renold plc
("Renold" or the "Company")
Correction: the announcement at 14.07 today (RNS number 1599N) was incorrect as the final two columns showing the total share capital voted and the votes withheld were incorrectly stated. All other details remain unchanged.
The fully amended text is shown below.
Resolutions passed at Annual General Meeting on 20 September 2019 - replacement
20 September 2019
Renold is pleased to announce that all resolutions proposed at its Annual General Meeting held today 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.
All resolutions put to the meeting were passed on a poll.
The following is a summary of the results of the poll as verified by the Company's registrar:
Resolution For and % Against % % of issued Withheld* Discretion share capital voted 1. To receive and consider the accounts for the financial year ended on 31 March 2019 and the Directors' and Auditor's report on them 143,821,638 99.92% 109,288 0.08% 63.85% 6,046,092 ------------ ------- ---------- ------ --------------- ----------- 2. To approve the Directors' Remuneration Report 143,038,687 95.41% 6,878,811 4.59% 66.51% 59,520 ------------ ------- ---------- ------ --------------- ----------- 3. To approve the Remuneration Policy 148,657,622 99.85% 220,338 0.15% 66.05% 1,059,058 ------------ ------- ---------- ------ --------------- ----------- 4. To elect Tim Cooper as a Director of the Company 149,895,269 99.96% 63,183 0.04% 66.52% 18,566 ------------ ------- ---------- ------ --------------- ----------- 5. To re-elect Robert Purcell as a Director of the Company 149,895,908 99.95% 71,788 0.05% 66.53% 9,322 ------------ ------- ---------- ------ --------------- ----------- 6. To re-elect Mark Harper as a Director of the Company 149,890,884 99.95% 77,134 0.05% 66.53% 9,000 ------------ ------- ---------- ------ --------------- ----------- 7. To re-elect Ian Griffiths as a Director of the Company 148,892,288 99.29% 1,069,220 0.71% 66.53% 15,510 ------------ ------- ---------- ------ --------------- ----------- 8. To re-elect David Landless as a Director of the Company 149,892,288 99.95% 69,220 0.05% 66.53% 15,510 ------------ ------- ---------- ------ --------------- ----------- 9. To re-appoint Deloitte LLP as auditors 138,960,248 99.94% 83,477 0.06% 61.68% 10,933,293 ------------ ------- ---------- ------ --------------- ----------- 10. To authorise the Directors to determine the auditors' remuneration 143,853,867 99.96% 58,343 0.04% 63.84% 6,064,808 ------------ ------- ---------- ------ --------------- ----------- 11. To authorise the Directors to allot shares 148,763,220 99.20% 1,203,326 0.80% 66.53% 10,472 ------------ ------- ---------- ------ --------------- ----------- 12. Special resolution to disapply pre-emption rights** 148,482,187 99.19% 1,211,545 0.81% 66.41% 283,286 ------------ ------- ---------- ------ --------------- ----------- P 13. Special resolution to further disapply pre-emption rights** 148,474,187 99.19% 1,209,545 0.81% 66.40% 293,286 ------------ ------- ---------- ------ --------------- ----------- 14. Special resolution to authorise the Company to make market purchases of its own ordinary shares** 149,601,680 99.82% 269,403 0.18% 66.49% 105,935 ------------ ------- ---------- ------ --------------- ----------- 15. Special resolution to authorise political donations** 145,182,541 96.81% 4,780,813 3.19% 66.53% 13,664 ------------ ------- ---------- ------ --------------- -----------
NB Percentage figures are rounded to 2 decimal places
* 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
ENQUIRIES:
Renold plc 0161 498 4500 Andrew Batchelor, Group Company Secretary -------------- Peel Hunt LLP 020 7418 8900 -------------- Mike Bell Ed Allsopp -------------- Instinctif Partners -------------- Mark Garraway Rosie Driscoll 020 7457 2020 --------------
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
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.
END
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(END) Dow Jones Newswires
September 20, 2019 11:58 ET (15:58 GMT)
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