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Additional AGM Resolution

16 Dec 2016 07:00

RNS Number : 0215S

Fenner PLC

16 December 2016

This announcement contains inside information

Fenner PLC("Fenner" or "the Company")

Shareholder Requisition for Additional Shareholder Resolution for the Annual General Meeting

Fenner PLC announces that it has received from Teleios Capital Partners LLC ("Teleios") a notice to requisition a resolution at the forthcoming Annual General Meeting due to be held on 11 January 2017 asking shareholders to approve the appointment of Michael E. Ducey as a non-executive director of the Company.

A copy of the resolution together with the accompanying S.314 Companies Act 2006 statement will be available for inspection from 20 December 2016.

The person responsible for making this announcement is

Debra Bradbury - Group Company Secretary

ENDS

For further information please contact:

Fenner PLC
Vanda Murray, Chairman Chris Surch, Non-Executive Director	01482 626500
Weber Shandwick Financial
Nick Oborne / Tom Jenkins	020 7067 0700

Notes to editors:

Fenner PLC is a world leader in reinforced polymer technology, providing local engineered solutions for performance‐critical applications.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCLELLFQLFXFBF

Date		Source	Headline
2nd Mar 2012	9:20 am	RNS	Holding(s) in Company
1st Mar 2012	2:45 pm	RNS	Blocklisting Interim Review
24th Feb 2012	11:21 am	RNS	Director/PDMR Shareholding
17th Feb 2012	4:18 pm	RNS	Holding(s) in Company
16th Feb 2012	4:19 pm	RNS	Holding(s) in Company
1st Feb 2012	3:57 pm	RNS	Director/PDMR Shareholding
19th Jan 2012	3:07 pm	RNS	Result of AGM
16th Jan 2012	3:18 pm	RNS	Holding(s) in Company
11th Jan 2012	7:00 am	RNS	AGM and IMS
9th Jan 2012	2:44 pm	RNS	Holding(s) in Company
4th Jan 2012	11:32 am	RNS	Annual Information Update
8th Dec 2011	2:10 pm	RNS	Documents available for Inspection/Notice of AGM
6th Dec 2011	11:41 am	RNS	Holding(s) in Company
1st Dec 2011	7:00 am	RNS	Acquisition
30th Nov 2011	10:41 am	RNS	Total Voting Rights
24th Nov 2011	3:41 pm	RNS	Director/PDMR Shareholding
22nd Nov 2011	10:21 am	RNS	Director/PDMR Shareholding
21st Nov 2011	4:34 pm	RNS	Holding(s) in Company
18th Nov 2011	10:41 am	RNS	Director/PDMR Shareholding
15th Nov 2011	10:22 am	RNS	Additional Listing
9th Nov 2011	7:00 am	RNS	Final Results
26th Sep 2011	1:37 pm	RNS	Holding(s) in Company
19th Sep 2011	1:12 pm	RNS	Director Declaration
6th Sep 2011	7:00 am	RNS	Pre-Close Trading Update
2nd Sep 2011	9:23 am	RNS	Blocklisting Interim Review
1st Sep 2011	7:00 am	RNS	Completion of Acquisition
24th Aug 2011	12:33 pm	RNS	Holding(s) in Company
23rd Aug 2011	7:00 am	RNS	Acquisition
4th Aug 2011	3:38 pm	RNS	Director/PDMR Shareholding
18th Jul 2011	7:00 am	RNS	Interim Management Statement
4th Jul 2011	7:00 am	RNS	Acquisition
8th Jun 2011	11:37 am	RNS	Director/PDMR Shareholding
31st May 2011	9:45 am	RNS	Total Voting Rights
27th May 2011	2:23 pm	RNS	US$200 million Private Placement
4th May 2011	7:00 am	RNS	Additional Listing
28th Apr 2011	11:30 am	RNS	Acquisition
27th Apr 2011	7:00 am	RNS	Half Year Results
13th Apr 2011	3:29 pm	RNS	Holding(s) in Company
7th Mar 2011	7:00 am	RNS	Pre-Close Trading Update
2nd Mar 2011	3:15 pm	RNS	Re Board Changes
1st Mar 2011	11:35 am	RNS	Blocklisting Interim Review
28th Feb 2011	9:32 am	RNS	Total Voting Rights
24th Feb 2011	2:01 pm	RNS	Director/PDMR Shareholding
24th Feb 2011	1:53 pm	RNS	Director/PDMR Shareholding
17th Feb 2011	4:35 pm	RNS	PDMR Shareholding PSP
9th Feb 2011	10:14 am	RNS	Additional Listing
28th Jan 2011	10:00 am	RNS	Holding(s) in Company
14th Jan 2011	2:05 pm	RNS	Result of AGM
12th Jan 2011	7:00 am	RNS	AGM and IMS
10th Jan 2011	2:31 pm	RNS	Holding(s) in Company

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