30th 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
Related Shares:
Renold