RENOLD PLC

AGM Information • Sep 20, 2019

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RNS Number : 1599N

Renold PLC

20 September 2019

Renold plc

("Renold" or the "Company")

Resolutions passed at Annual General Meeting on 20 September 2019

20 September 2019

Renold is pleased to announce that all resolutions proposed at its Annual General Meeting held today 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.

All resolutions put to the meeting were passed on a poll.

The following is a summary of the results of the poll as verified by the Company's registrar:

Resolution	For and Discretion	%	Against	%	% of issued share capital voted	Withheld*
1.   To receive and consider the accounts for the financial year ended on 31 March 2019 and the Directors' and Auditor's report on them	143,821,683	99.92%	109,288	0.08%	6,046,092	149,977,018
2.   To approve the Directors' Remuneration Report	143,038,687	95.41%	6,878,811	4.59%	59,520	149,977,018
3.   To approve the Remuneration Policy	148,657,622	99.85%	220,338	0.15%	1,059,058	149,937,018
4.   To elect Tim Cooper as a Director of the Company	149,895,269	99.96%	63,183	0.04%	18,566	149,977,018
5.   To re-elect Robert Purcell as a Director of the Company	149,895,908	99.95%	71,788	0.05%	9,322	149,977,018
6.   To re-elect Mark Harper as a Director of the Company	149,890,884	99.95%	77,134	0.05%	9,000	149,977,018
7.   To re-elect Ian Griffiths as a Director of the Company	148,892,288	99.29%	1,069,220	0.71%	15,510	149,977,018
8.   To re-elect David Landless as a Director of the Company	149,892,288	99.95%	69,220	0.05%	15,510	149,977,018
9.   To re-appoint Deloitte LLP as auditors	138,960,248	99.94%	83,477	0.06%	10,933,293	149,977,018
10. To authorise the Directors to determine the auditors' remuneration	143,853,867	99.96%	58,343	0.04%	6,064,808	149,977,018
11. To authorise the Directors to allot shares	148,763,220	99.20%	1,203,326	0.80%	10,472	149,977,018
12. Special resolution to disapply pre-emption rights**	148,482,187	99.19%	1,211,545	0.81%	283,286	149,977,018
13. Special resolution to further disapply pre-emption rights**	148,474,187	99.19%	1,209,545	0.81%	293,286	149,977,018
14. Special resolution to authorise the Company to make market purchases of its own ordinary shares**	149,601,680	99.82%	269,403	0.18%	105,935	149,977,018
15. Special resolution to authorise political donations**	145,182,541	96.81%	4,780,813	3.19%	13,664	149,977,018

NB Percentage figures are rounded to 2 decimal places

*   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

ENQUIRIES:

Renold plc	Tel: 0161 498 4500
Andrew Batchelor, Company Secretary

NOTES FOR EDITORS

Renold is a global leader in the manufacture of industrial chains and also manufactures a range of torque transmission products which are sold throughout the world to a broad range of original equipment manufacturers and distributors. The Company has a well-deserved reputation for quality that is recognised worldwide. Its products are used in a wide variety of industries including manufacturing, transportation, energy, steel and mining.

Further information about Renold can be found on the website at: www.renold.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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