Renold PLC Result of AGM (5252L)

TIDMRNO

RNS Number : 5252L

Renold PLC

19 July 2017

Renold plc

("Renold" or the "Company")

Resolutions passed at Annual General Meeting on 19 July 2017

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               170,750,308    99.40   1,039,260     0.6      76.21       6,721 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report                       170,578,499    99.31   1,182,259    0.69      76.20      35,531 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 3. To elect Ian 
  Scapens as a 
  Director of the 
  Company                      171,779,920   99.998       3,881   0.002      76.21      12,488 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 4. To elect David 
  Landless as a 
  Director of the 
  Company                      171,779,920   99.998       3,881   0.002      76.21      12,488 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 5. To re-elect 
  Mark Harper as 
  a Director of 
  the Company                  171,698,446    99.95      83,382    0.05      76.21      14,461 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 6. To re-elect 
  John Allkins 
  as a Director 
  of the Company               171,695,757    99.95      92,259    0.05      76.21       8,273 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 7. To re-elect 
  Ian Griffiths 
  as a Director 
  of the Company               171,757,011    99.98      30,817    0.02      76.21       8,461 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 8. To re-appoint 
  Deloitte LLP 
  as auditors                  170,753,616    99.98      35,098    0.02      75.77   1,007,575 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 9. To authorise 
  the Directors 
  to determine 
  the auditors' 
  remuneration                 171,735,043    99.99      13,302    0.01      76.19      47,944 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 10. To approve 
  the Deferred 
  Shares Agreement             171,664,297    99.99      20,825    0.01      76.16     111,167 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 11. To authorise 
  the Directors 
  to allot shares              170,588,337    99.36   1,106,577    0.64      76.17     101,375 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 12. Special resolution 
  to adopt the 
  Articles of Association**    170,107,901    99.65     594,851    0.35      75.73   1,093,537 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 13. Special resolution 
  to disapply pre-emption 
  rights**                     170,600,885    99.37   1,083,579    0.63      76.16     111,825 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 14. Special resolution 
  to authorise 
  the Company to 
  make market purchases 
  of its own ordinary 
  shares**                     171,517,288    99.84     278,651    0.16      76.21         350 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 15. Special resolution 
  to authorise 
  the calling of 
  a general meeting 
  on not less than 
  14 clear days' 
  notice**                     170,087,959    99.06   1,621,364    0.94      76.17      86,966 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 16. Special resolution 
  to authorise 
  political donations**        168,667,773    98.22   3,055,357    1.78      76.18      73,159 
----------------------------  ------------  -------  ----------  ------  ---------  ---------- 
 

* 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

19 July 2017

 
 Renold plc                        Tel: [phone] 
                                            4500 
 Louise Brace, Company Secretary 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFAFFUFWSEEW

(END) Dow Jones Newswires

July 19, 2017 07:29 ET (11:29 GMT)