Renold PLC Revised 2019 Annual Report and Accounts (3134K)
August 27 2019 - 10:05AM
UK Regulatory
TIDMRNO
RNS Number : 3134K
Renold PLC
27 August 2019
Renold plc
("Renold", "the Company" or "the Group")
Revised 2019 Annual Report and Accounts and Reconvened 2019
AGM
27 August 2019
Renold announces that further to the notification made earlier
today, the revised Annual Report and Accounts for the year ended 31
March 2019 has been posted to shareholders.
Renold has also posted to shareholders the notice reconvening
the 2019 annual general meeting (adjourned on 17 July 2019) and
form of proxy for use at the reconvened annual general meeting,
along with an accompanying letter from the Chairman.
Please note that any previous form of proxy that a shareholder
has submitted in respect of the annual general meeting which was
adjourned on 17 July 2019 will NOT be valid for the reconvened
Annual General Meeting to be held on 20 September 2019.
Accordingly, if ordinary shareholders wish to appoint a proxy to
vote for them at the reconvened annual general meeting, they must
complete and return the proxy form accompanying the notice of
reconvened annual general meeting.
An electronic copy of the revised 2019 Annual Report and
Accounts and the notice of the reconvened 2019 annual general
meeting are available for download from the Company's website at
www.investors.renold.com.
The reconvened 2019 annual general meeting will be held at
11.00am on 20 September 2019 at the Manchester International Office
Centre, Styal Road, Wythenshawe M22 5WB.
ENQUIRIES:
Renold plc 0161 498 4500
Andrew Batchelor, Group Company
Secretary
Peel Hunt LLP 020 7418 8900
Ross Allister
Mike Bell
Ed Allsopp
Instinctif Partners 020 7457 2020
Mark Garraway
Rosie Driscoll
NOTES FOR EDITORS
Renold is a global leader in the manufacture of industrial
chains and also manufactures a range of torque transmission
products which are sold throughout the world to a broad range of
original equipment manufacturers and distributors. The Company has
a well-deserved reputation for quality that is recognised
worldwide. Its products are used in a wide variety of industries
including manufacturing, transportation, energy, steel and
mining.
Further information about Renold can be found on the website at:
www.renold.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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