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  5. Result of General Meeting

Pin to quick picksRenold Regulatory News (RNO)

Renold Information

Share Price Information for Renold (RNO)

London Stock Exchange
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Share Price: 57.80
Bid: 57.00
Ask: 57.80
Change: -0.40 (-0.69%)
Spread: 0.80 (1.404%)
Open: 58.20
High: 59.20
Low: 57.00
Prev. Close: 58.20
RNO Live PriceLast checked at -

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Result of General Meeting

27 Mar 2008 12:10

Renold PLC27 March 2008 RENOLD PLC GENERAL MEETING A General Meeting of Renold plc was held at Renold House, Styal Road,Wythenshawe, Manchester M22 5WL on Thursday 27 March 2008. The two resolutions proposed were decided on a show of hands and were passed. The number of votes for and against each of the resolutions and the number ofvotes withheld were as follows: Resolution For % For Against % Total Votes Votes Withheld 1. To amend the Renold plc 2004 Inland Revenue 36,281,681 98.23 653,699 1.77 37,360,495 425,115Approved and Non-Approved Company Share Option Plans. 2. To authorise the directors to do all such 36,270,555 98.25 646,220 1.75 37,360,495 443,720acts and things as necessary to carry the amendments into effect. Total shares in issue at the date of the meeting were 69,985,882 27 March 2008 Enquiries: Renold plc Lindsay Beardsell General Counsel and Company Secretary 0161 498 4500 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
14th Nov 20177:00 amRNSHalf-year Report
26th Oct 20173:07 pmRNSHolding(s) in Company
12th Oct 20177:00 amRNSTrading Update
4th Oct 20173:11 pmRNSHolding(s) in Company
10th Aug 20175:16 pmRNSDirector Declaration
1st Aug 201711:37 amRNSBlock listing Interim Review
19th Jul 201712:29 pmRNSResult of AGM
19th Jul 20177:00 amRNSAGM Statement
14th Jul 201711:14 amRNSHolding(s) in Company
16th Jun 20177:00 amRNSAnnual Report and Accounts
7th Jun 20172:26 pmRNSGrant of Awards - Performance Share Plan
2nd Jun 20174:40 pmRNSHolding(s) in Company
30th May 20177:00 amRNSFinal Results
4th May 201711:00 amRNSHolding(s) in Company
28th Apr 201710:39 amRNSHolding(s) in Company
27th Apr 20177:00 amRNSNotification of Investor Visit
18th Apr 20171:21 pmRNSHolding(s) in Company
13th Apr 201710:35 amRNSHolding(s) in Company
11th Apr 20177:00 amRNSTrading Update
2nd Feb 20173:32 pmRNSBlock listing Interim Review
19th Jan 20173:08 pmRNSGrant of Awards - Performance Share Plan
9th Jan 20177:00 amRNSAppointment of Non-Executive Director
22nd Dec 20167:00 amRNSStrategic Update
23rd Nov 20161:48 pmRNSHolding(s) in Company
15th Nov 20167:00 amRNSHalf-year Report
13th Oct 201612:02 pmRNSPrice Monitoring Extension
13th Oct 20167:00 amRNSTrading Update
11th Oct 201612:07 pmRNSSecond Price Monitoring Extn
11th Oct 201612:02 pmRNSPrice Monitoring Extension
4th Oct 20162:28 pmRNSHolding(s) in Company
28th Sep 20167:45 amRNSHolding(s) in Company
16th Sep 20164:35 pmRNSPrice Monitoring Extension
6th Sep 20167:00 amRNSAppointment of new Finance Director
1st Sep 20167:00 amRNSUpdate on Strategic Plan
1st Aug 201611:31 amRNSBlock listing Interim Review
22nd Jul 20162:59 pmRNSEmployee Benefit Trust
21st Jul 20163:07 pmRNSGrant of Awards - Performance Share Plan
20th Jul 201611:33 amRNSResult of AGM
20th Jul 20167:01 amRNSDirectorate Change
20th Jul 20167:00 amRNSAGM Statement
17th Jun 20167:00 amRNSNotice of AGM
31st May 20167:00 amRNSRenold FY Results YE 31 March 2016
14th Apr 20169:00 amRNSNotice of Results
14th Apr 20167:00 amRNSTrading Update
12th Apr 20169:38 amRNSHolding(s) in Company
16th Feb 20169:08 amRNSHolding(s) in Company
12th Feb 201610:44 amRNSDirector/PDMR Shareholding
12th Feb 201610:21 amRNSHolding(s) in Company
12th Feb 201610:21 amRNSHolding(s) in Company
12th Feb 20169:42 amRNSHolding(s) in Company
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