Last checked at 2 Jul 2008 15:36
RENOLD plc
Annual Report and Accounts 2008
Two copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:
Annual Report and Accounts 2008
Circular containing Notice of Annual General Meeting.
Proxy Form
The UK Listing Authority's Document Viewing Facility is situated at:
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel. No. 020 7066 1000
At the Annual General Meeting due to be held on 30 July 2008 it is proposed that Renold plc adopts new Articles of Association to take account of certain changes in English company law effected, or to be effected, by the Companies Act 2008. A summary of the proposed changes to the Articles is contained in the Circular containing Notice of Annual General Meeting. Copies of the existing Articles, the new Articles and a document showing all of the differences between the Articles will be available for inspection at the Companies registered office, Renold House, Styal Road, Wythenshawe, Manchester M22 5WL.
Lindsay Beardsell
General Counsel and Company Secretary. 0161 498 4500
2 July 2008