RNO Renold Plc

TIDMRNO

RNS Number : 6855T

Renold PLC

21 July 2015

Renold plc

("Renold" or the "Company")

Resolutions passed at Annual General Meeting on 21 July 2015

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             173,468,148   99.99   20,666       0.01    77.78      - 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 2. To approve 
  the Directors' 
  remuneration 
  report                     172,181,784   99.28   1,246,575    0.72    77.75      60,455 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 3. To re-elect 
  Mark Harper as 
  a Director                 173,450,963   99.99   21,151       0.01    77.77      16,700 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 4. To re-elect 
  John Allkins 
  as a Director              173,433,431   99.98   27,788       0.02    77.76      27,595 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 5. To re-elect 
  Ian Griffiths 
  as a Director              173,447,158   99.99   24,956       0.01    77.77      16,700 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 6. To appoint 
  Deloitte LLP 
  as auditors                172,427,918   99.98   42,175       0.02    77.32      1,018,721 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 7. To authorise 
  the Directors 
  to determine 
  the auditors' 
  remuneration               173,445,398   99.98   26,572       0.02    77.77      16,844 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 8. To authorise 
  the Directors 
  to allot shares            172,246,871   99.31   1,204,392    0.69    77.76      37,551 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 9. Special resolution 
  to disapply pre-emption 
  rights**                   172,160,620   99.29   1,231,682    0.71    77.73      96,512 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 10. Special resolution 
  to authorise 
  the Company to 
  make market purchases 
  of its own ordinary 
  shares**                   173,298,883   99.89   182,913      0.11    77.77      7,018 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 11. Special resolution 
  to authorise 
  the calling of 
  a general meeting 
  on not less than 
  14 clear days' 
  notice**                   167,641,189   96.65   5,802,542    3.35    77.75      45,083 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 12. Special resolution 
  to authorise 
  political donations**      142,678,631   82.27   30,740,438   17.73   77.74      69,745 
--------------------------  ------------  ------  -----------  ------  ---------  ---------- 
 

* 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

21 July 2015

 
 Renold plc                        Tel: 0161 498 
                                            4500 
 Louise Brace, Company Secretary 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEUFIFFISESW

Renold (LSE:RNO)
Historical Stock Chart
From Apr 2024 to May 2024

Renold (LSE:RNO)
Historical Stock Chart
From May 2023 to May 2024