RENOLD PLC

AGM Information • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4714B

Renold PLC

30 September 2025

30 September 2025

Renold plc

("Renold", the "Company" or the "Group")

Result of 2025 AGM

Renold plc, a leading international supplier of industrial chains and related power transmission products, announces that at its annual general meeting ("AGM") held earlier today, all resolutions proposed were duly passed. Full details of each resolution were set out in the notice of AGM which is available on the Company's website at https://investors.renold.com/shareholder-information/agm-and-gm-details/2025 . The results of the voting will shortly be made available at the same web address.

ENQUIRIES:

Renold plc	IFC Advisory Limited
Andrew Batchelor, Company Secretary	Tim Metcalfe
	Graham Herring
	[email protected]
0161 498 4500	020 3934 6630
Nominated Adviser and Joint Broker	Joint Broker
Peel Hunt LLP	Cavendish Capital Markets Limited
Mike Bell	Ed Frisby (Corporate Finance)
Ed Allsopp	Andrew Burdis / Harriet Ward (ECM)
020 7418 8900	020 7220 0500

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

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