TIDMRSW
RNS Number : 5237E
Renishaw PLC
18 October 2018
Renishaw plc
Results of AGM 2018
All resolutions proposed at the Annual General Meeting held on
18 October 2018 were duly passed on a poll. Resolutions 1 to 14
were passed as ordinary resolutions and resolution 15 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 62,691,247 99.35 412,417 0.65 63,103,664 86.69% 528,223
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2. Approve the remuneration
report 60,347,267 95.21 3,033,049 4.79 63,380,316 87.07% 251,570
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3. Declare the final
dividend 63,631,888 100.00 0 0.00 63,631,888 87.42% 0
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4. Re-elect David McMurtry
as a director 48,263,953 76.14 15,125,894 23.86 63,389,847 87.09% 242,041
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5. Re-elect John Deer
as a director 48,174,654 76.00 15,211,521 24.00 63,386,175 87.08% 245,713
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6. Re-elect Will Lee
as a director 62,181,544 97.73 1,444,826 2.27 63,626,370 87.41% 5,518
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7. Re-elect Allen Roberts
as a director 61,972,083 97.40 1,652,468 2.60 63,624,551 87.41% 7,337
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8. Re-elect Geoff McFarland
as a director 62,119,917 97.64 1,504,468 2.36 63,624,385 87.41% 7,503
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9. Re-elect Carol Chesney
as a director 60,484,162 95.07 3,136,284 4.93 63,620,446 87.40% 11,442
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10. Re-elect David Grant
as a director 60,579,228 95.22 3,040,293 4.78 63,619,521 87.40% 12,367
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11. Re-elect John Jeans
as a director 60,603,627 95.25 3,019,760 4.75 63,623,387 87.41% 8,501
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12. Elect Catherine Glickman
as a director 63,548,245 99.88 73,178 0.12 63,621,423 87.41% 10,465
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13. Re-appoint Ernst
& Young LLP as auditors 63,620,353 99.99 5,605 0.01 63,625,958 87.41% 5,930
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14. Authorise the audit
committee to determine
the auditors' remuneration 63,623,871 100.00 2,061 0.00 63,625,932 87.41% 5,956
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15. Authorise the Company
to purchase its own shares(3) 62,470,725 98.18 1,160,910 1.82 63,631,635 87.42% 251
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(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.
(3) Special resolution requiring 75% majority
Votes of independent shareholders on the resolutions concerning
the election or re-election of the independent Non-executive Directors
------------------------------------------------------------------------------------------------------
9. Re-elect Carol Chesney
as a director 21,874,653 87.46 3,136,284 12.54 25,010,937 73.18% 11,442
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10. Re-elect David Grant
as a director 21,969,719 87.84 3,040,293 12.16 25,010,012 73.17% 12,367
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11. Re-elect John Jeans
as a director 21,994,118 87.93 3,019,760 12.07 25,013,878 73.18% 8,501
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12. Elect Catherine Glickman
as a director 24,938,736 99.71 73,178 0.29 25,011,914 73.18% 10,465
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In accordance with Listing Rule 9.2.2E, resolutions 9 to 12
inclusive were approved by: (a) the shareholders of the Company;
and (b) the independent shareholders of the Company.
The total voting rights of the Company on the day on which
shareholders had to be on the register in order to be eligible to
vote was 72,788,543.
In accordance with Listing Rule 9.6.2R, a copy of resolution 15,
which was passed as a special resolution, has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM.
The Board is pleased that the majority of resolutions have been
passed with a high level of support from shareholders. The Board
notes the vote against resolutions 4, the re-election of Sir David
McMurtry (23.86%) and 5, the re-election of John Deer (24.00%) and
will continue to engage with shareholders to understand their views
on this and any other significant matter. The Board holds open
discussions with any shareholder who wishes to share views with the
directors at the AGM or the annual Investor Day, which include
Q&A sessions with the Board. There is also a Q&A session
with the Executive Chairman, Chief Executive and Group Finance
Director as part of the full and half-year results webcasts.
Renishaw plc
18 October 2018
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number: 01106260
LEI: 21380048ADXM6Z67CT18
Contact name: Mark Noble
Contact telephone: 01453 522655
www.renishaw.com
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of this information may apply. For further information, please
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END
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