Renishaw PLC AGM Voting Results Update Statement (5346L)
16 May 2022 - 4:01PM
UK Regulatory
TIDMRSW
RNS Number : 5346L
Renishaw PLC
16 May 2022
Renishaw plc (the "Company")
2021 Annual General Meeting - Voting Results Update
Statement
The Board has continued to consider the votes against
resolutions 4, the re-election of Sir David McMurtry (22.68%) and
5, the re-election of John Deer (24.56%), at the 2021 AGM held in
November.
The Board continues to make itself available for engagement with
shareholders, to understand their views on this and any other
significant matters at AGMs (which include the opportunity to ask
questions before the meetings) as well as Board Q&A sessions on
the day. Our annual Investor Day has also returned after a
three-year absence due to the pandemic. This provides an additional
opportunity for investors to engage with the Board. In addition,
and as part of the Company's results webcasts, Q&A sessions
continue to be held with executive Board members, most recently the
Company's half-year results event which was attended by the
Executive Chairman, Chief Executive and Group Finance Director.
Since the 2021 AGM, there have been a number of changes to the
Board with Juliette Stacey joining on 1 January 2022 and Stephen
Wilson set to join on 1 June 2022. In addition to these changes,
the Board and Nomination Committee continue to evaluate the need
for additional directors considering the tenure, skills and
diversity of the Board and as part of succession planning more
generally.
Jacqueline Conway
General Counsel & Company Secretary
16 May 2022
Renishaw plc
Registered New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
office:
Registered 01106260, England and Wales
number:
Telephone: +44 (0)1453 524524
Website: www.renishaw.com
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