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