Renold Regulatory News (RNO)

30 Jul 2008 14:51



Renold plc

Resolutions passed at Annual General Meeting on 30 July 2008

Renold plc is pleased to announce that all resolutions proposed at its Annual General Meeting were passed.

Two copies of the resolutions, other than resolutions concerning ordinary business, have been submitted to the UK Listing Authority and will be shortly available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

All resolutions put to the meeting were passed on a show of hands. The proxy votes received prior to the meeting are set out below:

 

Resolution		For and Discretion %	Against %	Withheld %
1	To receive the 2008 Report & Accounts	99.99 (38,590,588)	0.01 (2,678)	2,607
2	To approve the directors’ remuneration report	99.89 (38,111,278)	0.11 (40,550)	444,045
3	To re-elect Bob Davies as a director	99.95 (38,575,452)	0.05 (17,806)	2,615
4	To re-elect Peter Bream as a director	99.96 (38,576,355)	0.04 (14,506)	5,012
5	To elect John Allkins as a director	99.98 (38,586,386)	0.02 (6,800)	2,687
6	To re-appoint Ernst & Young LLP as auditor	99.97 (38,579,336)	0.03 (11,156)	5,381
7	To authorise the Audit Committee to determine the auditor’s remuneration	99.99 (38,589,475)	0.01 (3,291)	3,107
8	To authorise the directors to allot shares	99.87 (38,528,214)	0.13 (49,201)	18,458
9	Special resolution to disapply pre-emption rights	99.87 (38,520,589)	0.13 (51,401)	23,883
10	Special resolution to authorise the Company to make market purchases of its own ordinary shares	99.85 (38,524,470)	0.15 (56,766)	14,637
11	Special resolution to adopt new Articles of Association	99.94 (38,537,686)	0.06 (24,729)	33,458

30 July 2008

Lindsay Beardsell

General Counsel and Company Secretary

0161 498 4500

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