RENOLD PLC

AGM Information • Jul 24, 2013

National Storage Mechanism | Additional information

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RNS Number : 0571K

Renold PLC

24 July 2013

Renold plc

("Renold" or the "Company") 

Resolutions passed at Annual General Meeting on 23 July 2013

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 Discretion	%	Against	%	% of issued share capital voted	Withheld*
1.   To receive and consider the accounts and the directors' and auditor's reports on them	121,518,903	99.93	88,915	0.07	55.01	1,704
2.   To approve the directors' remuneration report	119,571,992	98.4	1,946,874	1.6	54.97	84,656
3.   To elect Robert Purcell as a director	121,528,534	99.97	37,786	0.03	54.99	37,202
4.   To re-elect John Allkins as a director	121,442,433	99.88	148,088	0.12	55.00	13,001
5.   To re-elect Ian Griffiths as a director	121,533,590	99.96	42,661	0.04	55.00	27,271
6.   To re-appoint Ernst & Young LLP as auditors	117,015,648	97.04	3,565,637	2.96	54.55	1,022,237
7.   To authorise the directors to determine the auditor's remuneration	121,496,322	99.93	88,594	0.07	55.00	18,606
8.   To approve the 2013 Performance Share Plan	119,538,694	98.41	1,934,554	1.59	54.95	130,274
9.   To authorise the directors to allot shares	121,382,335	99.01	1,208,689	0.99	55.00	12,498
10. To disapply pre-emption rights**	120,222,150	98.95	1,281,857	1.05	54.96	99,515
11. To authorise the Company to make market purchases of its own ordinary shares**	121,248,615	99.72	344,749	0.28	55.00	10,158
12. To authorise the calling of a general meeting on  not less than 14 clear days' notice**	118,358,107	97.40	3,162,142	2.6	54.97	83,273
13. To authorise political donations**	116,565,129	95.99	4,873,495	4.01	54.93	164,898

*    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

24 July 2013

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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