Renold PLC Result of AGM (5252L)
19 July 2017 - 9:29PM
UK Regulatory
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: 0161 498
4500
Louise Brace, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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