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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Renold Plc | LSE:RNO | London | Ordinary Share | GB0007325078 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -1.10% | 45.00 | 45.20 | 46.00 | 46.00 | 44.40 | 46.00 | 216,526 | 10:51:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Engineering Services | 247.1M | 11.8M | 0.0523 | 8.60 | 101.44M |
TIDMRNO
RNS Number : 6855T
Renold PLC
21 July 2015
Renold plc
("Renold" or the "Company")
Resolutions passed at Annual General Meeting on 21 July 2015
Renold is pleased to announce that all resolutions proposed at its Annual General Meeting were duly passed. Full details of each resolution were set out in the Notice of Annual General Meeting which is available on the Company's website at www.renold.com.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
All resolutions put to the meeting were passed on a show of hands.
The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting by the Company's registrar:
Resolution For and % Against % % of Withheld* Discretion issued share capital voted -------------------------- ------------ ------ ----------- ------ --------- ---------- 1. To receive and consider the accounts and the Directors' and Auditor's report on them 173,468,148 99.99 20,666 0.01 77.78 - -------------------------- ------------ ------ ----------- ------ --------- ---------- 2. To approve the Directors' remuneration report 172,181,784 99.28 1,246,575 0.72 77.75 60,455 -------------------------- ------------ ------ ----------- ------ --------- ---------- 3. To re-elect Mark Harper as a Director 173,450,963 99.99 21,151 0.01 77.77 16,700 -------------------------- ------------ ------ ----------- ------ --------- ---------- 4. To re-elect John Allkins as a Director 173,433,431 99.98 27,788 0.02 77.76 27,595 -------------------------- ------------ ------ ----------- ------ --------- ---------- 5. To re-elect Ian Griffiths as a Director 173,447,158 99.99 24,956 0.01 77.77 16,700 -------------------------- ------------ ------ ----------- ------ --------- ---------- 6. To appoint Deloitte LLP as auditors 172,427,918 99.98 42,175 0.02 77.32 1,018,721 -------------------------- ------------ ------ ----------- ------ --------- ---------- 7. To authorise the Directors to determine the auditors' remuneration 173,445,398 99.98 26,572 0.02 77.77 16,844 -------------------------- ------------ ------ ----------- ------ --------- ---------- 8. To authorise the Directors to allot shares 172,246,871 99.31 1,204,392 0.69 77.76 37,551 -------------------------- ------------ ------ ----------- ------ --------- ---------- 9. Special resolution to disapply pre-emption rights** 172,160,620 99.29 1,231,682 0.71 77.73 96,512 -------------------------- ------------ ------ ----------- ------ --------- ---------- 10. Special resolution to authorise the Company to make market purchases of its own ordinary shares** 173,298,883 99.89 182,913 0.11 77.77 7,018 -------------------------- ------------ ------ ----------- ------ --------- ---------- 11. Special resolution to authorise the calling of a general meeting on not less than 14 clear days' notice** 167,641,189 96.65 5,802,542 3.35 77.75 45,083 -------------------------- ------------ ------ ----------- ------ --------- ---------- 12. Special resolution to authorise political donations** 142,678,631 82.27 30,740,438 17.73 77.74 69,745 -------------------------- ------------ ------ ----------- ------ --------- ----------
* a 'Vote Withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution
** Passed as special resolutions
21 July 2015
Renold plc Tel: 0161 498 4500 Louise Brace, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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