REG - Renishaw PLC - AGM Voting Results Update Statement

RenishawAnnouncement

16/05/2022 07:00

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RNS Number : 5346L  Renishaw PLC  16 May 2022

Renishaw plc (the "Company")

 

2021 Annual General Meeting - Voting Results Update Statement

 

 

The Board has continued to consider the votes against resolutions 4, the
re-election of Sir David McMurtry (22.68%) and 5, the re-election of John Deer
(24.56%), at the 2021 AGM held in November.

 

The Board continues to make itself available for engagement with shareholders,
to understand their views on this and any other significant matters at AGMs
(which include the opportunity to ask questions before the meetings) as well
as Board Q&A sessions on the day. Our annual Investor Day has also
returned after a three-year absence due to the pandemic. This provides an
additional opportunity for investors to engage with the Board. In addition,
and as part of the Company's results webcasts, Q&A sessions continue to be
held with executive Board members, most recently the Company's half-year
results event which was attended by the Executive Chairman, Chief Executive
and Group Finance Director.

 

Since the 2021 AGM, there have been a number of changes to the Board with
Juliette Stacey joining on 1 January 2022 and Stephen Wilson set to join on 1
June 2022. In addition to these changes, the Board and Nomination Committee
continue to evaluate the need for additional directors considering the tenure,
skills and diversity of the Board and as part of succession planning more
generally.

 

Jacqueline Conway

General Counsel & Company Secretary

16 May 2022

 

 

 Renishaw plc
 Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
 Registered number:  01106260, England and Wales
 Telephone:          +44 (0)1453 524524
 Website:            www.renishaw.com (http://www.renishaw.com)

 

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