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RENOLD PLC — Investor Relations & Filings

Ticker · RNO ISIN · GB0007325078 LEI · 213800LNDGJY65SP6P54 IL Manufacturing
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Filings indexed 425 across all filing types
Latest filing 2013-08-27 Regulatory Filings
Country GB United Kingdom
Listing IL RNO

About RENOLD PLC

https://www.renold.com/

Renold PLC is an international engineering group that delivers high-precision engineered power transmission products. The company designs and manufactures a wide range of components, including industrial transmission and conveyor chains, gears, gearboxes, and couplings. These products are integral to diverse applications across numerous sectors where lifting, moving, rotating, or conveying is required. Renold's solutions are utilized in demanding environments such as cement manufacturing, food processing, subway systems, power stations, escalators, and quarries, supporting critical industrial operations worldwide.

Recent filings

Filing Released Lang Actions
Strategic Review Update
Regulatory Filings Classification · 1% confidence The document is identified by the RNS Number (5151M) and the date (27 August 2013). The content discusses an update on a 'Strategic Review' concerning the potential closure of a manufacturing plant (Bredbury Chain plant) due to economic non-viability and the need to reduce the cost base. This is a significant operational and strategic announcement made to the market, but it is not a full financial report (like 10-K or IR), an earnings release (ER), or a formal notice of a shareholder vote (AGM-R, DVA). It relates to strategic business decisions and operational changes. Since it is a formal announcement disseminated via the RNS system that details strategic business changes rather than a specific financial filing type (like CAP, DIV, or M&A), the most appropriate general category for a significant, non-standard regulatory update disseminated via RNS is 'Regulatory Filings' (RNS), as it doesn't fit the more specific operational/financial codes. However, given the content is a strategic update about restructuring/cost reduction, it is a material event announcement. Since 'RNS' is the fallback for miscellaneous regulatory announcements, and this is a material update disseminated via RNS, I will use RNS.
2013-08-27 English
Issue of Equity
Share Issue/Capital Change Classification · 1% confidence The document is identified by the 'RNS Number : 3166M' header, indicating it is a regulatory news service announcement from the London Stock Exchange. The content explicitly details the 'Issue of Equity on exercise of share warrants,' resulting in the allotment of new ordinary shares and an update to the total number of shares in issue. This action directly relates to changes in the company's capital structure (share issuance). While it involves shares, the primary action is the issuance/allotment following warrant exercise, which fits best under 'Share Issue/Capital Change' (SHA). It is not a general regulatory filing (RNS) because it fits a more specific category, and it is not a financing update (CAP) which usually implies raising new capital through debt or primary equity offerings, although this is related to capital structure change.
2013-08-22 English
Issue of Equity
Share Issue/Capital Change Classification · 1% confidence The document is a short announcement (2762 characters) identified by an 'RNS Number' and dated August 13, 2013. The content explicitly states that the company 'announces' the allotment of new ordinary shares following the exercise of warrants by RBS. This describes a specific corporate action related to capital structure (share issuance/warrants) but is presented as a brief regulatory notification rather than a comprehensive financial report. Since the action involves the issuance of shares, the most specific category is 'Share Issue/Capital Change' (SHA). However, given the format is a standard RNS announcement detailing a transaction (exercise of warrants leading to new shares), it fits well under the general regulatory announcement category, but SHA is more precise for the underlying event. Since the event is a direct share issuance/capital change, SHA is the best fit over the general RNS fallback.
2013-08-13 English
ORDINARY AND SPECIAL RESOLUTIONS
AGM Information Classification · 1% confidence The document explicitly details 'ORDINARY AND SPECIAL RESOLUTIONS' passed at an 'annual general meeting of the Company duly convened and held on 23 July 2013'. It lists specific resolutions (8 through 13) concerning PSP approval, share allotment authorities (Section 551), disapplying pre-emption rights (Section 570), share purchases (Section 701), notice periods for general meetings, and political donations. These are the formal resolutions presented and voted upon during an AGM. Therefore, the document is classified as AGM Information.
2013-07-29 English
Grant of awards
Remuneration Information Classification · 1% confidence The document is an official announcement filed via RNS (RNS Number : 1876K) on July 25, 2013. The content details the 'GRANT OF AWARDS - PERFORMANCE SHARE PLAN' to Executive Directors, specifying the number of shares awarded and performance criteria. This type of announcement, concerning executive compensation/share awards, most closely aligns with Remuneration Information (DEF 14A). However, DEF 14A is typically a detailed proxy statement. Since this is a specific, immediate regulatory disclosure about executive share transactions/grants, and it is explicitly marked as an RNS filing, it falls under the category of insider dealing or executive remuneration disclosure. Given the options, 'Director's Dealing' (DIRS) covers personal share transactions by executives, and while this is a grant rather than a sale/purchase, it is a direct transaction involving executive holdings. Alternatively, since it is a specific regulatory announcement provided via RNS, and it relates to compensation structure, it could be considered a specialized regulatory filing. Comparing DIRS (insider trades) and DEF 14A (remuneration report), this is a grant notification. Since it involves directors/PDMRs and their share holdings/awards, DIRS is a strong candidate, but the content is specifically about a Performance Share Plan grant, which is remuneration-related. Given the structure and the explicit RNS source, if it doesn't fit DIRS perfectly (as it's an award, not a trade), it is a specific regulatory disclosure. However, looking closely at the definitions, DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. A grant under a plan is a form of executive compensation disclosure. DEF 14A is for 'Remuneration Information'. Since this is a specific, immediate disclosure of an award, it is a form of remuneration information disclosure. If we must choose the best fit among the specific codes, and recognizing that executive compensation disclosures often fall under DIRS or DEF 14A, the content is about the grant of performance shares to directors. DEF 14A is the best fit for remuneration details. If it were a simple buy/sell, DIRS would be better. Since it's a structured plan award, DEF 14A is more appropriate for the nature of the information being disclosed (executive pay structure). I will classify it as DEF 14A based on the remuneration nature of the grant.
2013-07-25 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it is announcing resolutions passed at the Annual General Meeting (AGM) held on July 23, 2013. It provides a detailed table summarizing the voting results for each resolution, including the percentage 'For' and 'Against'. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the core content is the voting outcome summary, not the AGM presentation (AGM-R) or the proxy solicitation materials (PSI).
2013-07-24 English

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