RENOLD PLC

AGM Information • Jul 22, 2014

National Storage Mechanism | Additional information

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RNS Number : 0076N

Renold PLC

22 July 2014

Renold plc

("Renold" or the "Company") 

Resolutions passed at Annual General Meeting on 22 July 2014

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	151,669,553	99.97	39,927	0.03	68.01	213
2.   To approve the Directors' remuneration report	149,734,682	98.74	1,916,225	1.26	67.99	58,786
3.   To approve the Directors' remuneration policy	149,644,229	98.68	1,999,735	1.32	67.98	65,729
4.   To re-elect Brian Tenner as a Director	151,662,866	99.98	28,458	0.02	68.00	18,369
5.   To re-elect Mark Harper as a Director	151,662,866	99.98	34,646	0.02	68.01	12,181
6.   To re-elect John Allkins as a Director	150,648,191	99.32	1,036,908	0.68	68.00	24,594
7.   To re-elect Ian Griffiths as a Director	151,601,214	99.97	41,178	0.03	67.98	67,301
8.   To re-appoint Ernst & Young LLP as auditors	150,520,606	99.92	125,521	0.08	67.53	1,063,566
9.   To authorise the Directors to determine the auditor's remuneration	151,593,279	99.94	84,261	0.06	68.00	32,153
10. To authorise the Directors to allot shares	150,539,160	99.24	1,158,503	0.76	68.01	12,030
11. Special resolution to disapply pre-emption rights**	150,463,187	99.23	1,174,115	0.77	67.98	72,391
12. Special resolution to authorise the Company to make market purchases of its own ordinary shares**	151,459,608	99.84	247,591	0.16	68.01	2,494
13. Special resolution to authorise the calling of a general meeting on  not less than 14 clear days' notice**	149,217,347	98.39	2,447,025	1.61	67.99	45,321
14. Special resolution to authorise political donations**	149,375,865	98.54	2,216,634	1.46	67.96	117,194

*    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

22 July 2014

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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