TIDMRSW
RNS Number : 2328U
Renishaw PLC
20 October 2017
Renishaw plc
Results of AGM 2017
All resolutions proposed at the Annual General Meeting held on
20 October 2017 were duly passed on a poll. Resolutions 1 to 15
were passed as ordinary resolutions and resolution 16 was passed as
a special resolution. The result of the poll is as follows:
Resolution Votes % Votes % Votes % of Votes
For Against Total ISC(1) Withheld(2)
Voted
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
1. Receive the
reports of directors
and financial statements 61,329,899 99.33 415,659 0.67 61,745,558 84.83% 998,946
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
2. Approve the
remuneration policy 60,902,216 98.94 654,533 1.06 61,556,749 84.57% 1,187,755
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
3. Approve the
remuneration report 61,697,021 99.60 250,317 0.40 61,947,338 85.11% 797,166
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
4. Declare the
final dividend 62,744,504 100.00 0 0.00 62,744,504 86.20% 0
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
5. Re-elect David
McMurtry as a director 47,660,505 78.87 12,769,416 21.13 60,429,921 83.02% 2,314,583
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
6. Re-elect John
Deer as a director 48,572,455 80.38 11,852,817 19.62 60,425,272 83.01% 2,319,232
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
7. Re-elect Allen
Roberts as a director 61,124,703 97.43 1,611,312 2.57 62,736,015 86.19% 8,489
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
8. Re-elect Geoff
McFarland as a
director 61,133,351 97.44 1,603,164 2.56 62,736,515 86.19% 7,989
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
9. Re-elect Will
Lee as a director 61,133,351 97.44 1,603,164 2.56 62,736,515 86.19% 7,989
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
10. Re-elect David
Grant as a director 61,620,993 98.22 1,115,522 1.78 62,736,515 86.19% 7,989
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
11. Re-elect Carol
Chesney as a director 61,294,909 97.70 1,441,606 2.30 62,736,515 86.19% 7,989
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
12. Re-elect John
Jeans as a director 61,632,328 98.24 1,104,187 1.76 62,736,515 86.19% 7,989
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
13. Re-elect Kath
Durrant as a director 61,678,315 98.31 1,058,200 1.69 62,736,515 86.19% 7,989
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
14. Re-appoint
Ernst & Young LLP
as auditors 62,734,438 99.99 6,883 0.01 62,741,321 86.20% 3,183
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
15. Authorise the
audit committee
to determine the
auditors' remuneration 62,737,369 99.99 4,228 0.01 62,741,597 86.20% 2,907
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
16. Authorise the
Company to purchase
its own shares 62,067,919 98.92 676,585 1.08 62,744,504 86.20% 0
--------------------------- ----------- ------- ----------- ------ ----------- -------- -------------
(1) Issued Share Capital
(2) A vote withheld is not a vote in law and is not counted
towards votes cast "For" or "Against" a resolution.
Votes of independent shareholders on the resolutions
concerning the election or re-election of the independent
Non-executive Directors
----------------------------------------------------------------------------------------------
10. Re-elect David
Grant as a director 23,011,484 95.38 1,115,522 4.62 24,127,006 70.59% 7,989
------------------------ ----------- ------ ---------- ----- ----------- ------- ------
11. Re-elect Carol
Chesney as a director 22,685,400 94.02 1,441,606 5.98 24,127,006 70.59% 7,989
------------------------ ----------- ------ ---------- ----- ----------- ------- ------
12. Re-elect John
Jeans as a director 23,022,819 95.42 1,104,187 4.58 24,127,006 70.59% 7,989
------------------------ ----------- ------ ---------- ----- ----------- ------- ------
13. Re-elect Kath
Durrant as a director 23,068,806 95.61 1,058,200 4.39 24,127,006 70.59% 7,989
------------------------ ----------- ------ ---------- ----- ----------- ------- ------
In accordance with Listing Rule 9.2.2E, Resolutions 10 to 13
inclusive were approved by: (a) the shareholders of the Company;
and (b) the independent shareholders of the Company.
Special Resolution
In accordance with Listing Rule 9.6.2R, a copy of the following
special resolution which was passed at the Annual General Meeting
held on 20 October 2017 has been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
THAT, the Company be and is hereby unconditionally authorised
for the purposes of section 701 of the Companies Act 2006 (the
"2006 Act") to make one or more market purchases (within the
meaning of section 693(4) of the 2006 Act) of ordinary shares of
20p each in the capital of the Company ("ordinary shares") provided
that:
(i) the maximum number of ordinary shares hereby authorised to be purchased is 7,278,854;
(ii) the maximum price that may be paid for an ordinary share is
an amount equal to the higher of: (i) 105% of the average of the
middle market quotations for an ordinary share (as derived from the
London Stock Exchange Daily Official List) for the five business
days immediately preceding the day on which the ordinary share is
purchased; and (ii) an amount equal to the higher of the price of
the last independent trade of an ordinary share and the highest
current independent bid for an ordinary share on the trading venues
where the purchase is carried out;
(iii) the minimum price which may be paid for an ordinary share shall be 20p;
(iv) the authority hereby conferred shall expire at the earlier
of the conclusion of the annual general meeting to be held in 2018
and 31st December 2018 unless such authority is renewed prior to
such time; and
(v) the Company may make a contract to purchase ordinary shares
under the authority hereby conferred prior to the expiry of such
authority which contract will or may be executed wholly or partly
after the expiration of such authority and may make a purchase of
ordinary shares pursuant to such contract.
Renishaw plc
20 October 2017
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number: 1106260
LEI: 21380048ADXM6Z67CT18
Contact name: Allen Roberts
Contact telephone: 01453 524445
www.renishaw.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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