REG - Renishaw PLC - Result of AGM

RenishawAnnouncement

27/11/2024 14:45

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RNS Number : 9043N  Renishaw PLC  27 November 2024

Renishaw plc (the "Company")

 

Results of Annual General Meeting 2024

 

All resolutions proposed at the Annual General Meeting ("AGM") held on 27
November 2024 were duly passed on a poll. Resolutions 1 to 16 were passed as
ordinary resolutions and resolution 17 was passed as a special resolution. The
result of the poll is as follows:

 

 Resolution                                                                     Votes For   %       Votes Against  %     Votes Total  % of ISC(1) Voted Excl Withheld  Votes Withheld(2)
 1.     Receive the Annual Report 2024                                          61,788,027  98.64   853,473        1.36  62,641,500   86.06%                           1,403,696
 2.     Approve the Remuneration Report                                         61,682,004  96.33   2,353,069      3.67  64,035,073   87.97%                           10,122
 3.     Increase Directors' fee limit                                           63,548,610  99.24   484,785        0.76  64,033,395   87.97%                           11,801
 4.     Declare a final dividend                                                64,043,731  100.00  440            0.00  64,044,171   87.99%                           1,025
 5.     Re-elect David McMurtry as a director                                   60,593,156  94.62   3,446,515      5.38  64,039,671   87.98%                           5,524
 6.     Re-elect John Deer as a director                                        60,586,792  94.61   3,452,696      5.39  64,039,488   87.98%                           5,707
 7.     Re-elect Will Lee as a director                                         63,256,833  99.51   308,811        0.49  63,565,644   87.33%                           479,552
 8.     Re-elect Allen Roberts as a director                                    63,484,684  99.14   552,214        0.86  64,036,898   87.98%                           8,298
 9.     Re-elect Catherine Glickman as a director                               62,206,527  97.15   1,827,553      2.85  64,034,080   87.97%                           11,114
 10.   Re-elect David Grant as a director                                       59,001,183  92.73   4,626,404      7.27  63,627,587   87.41%                           417,607
 11.   Re-elect Juliette Stacey as a director                                   63,315,171  99.32   434,188        0.68  63,749,359   87.58%                           295,835
 12.   Re-elect Stephen Wilson as a director                                    63,232,662  99.19   515,285        0.81  63,747,947   87.58%                           297,247
 13.   Re-elect Karen Holford as a director                                     63,648,853  99.40   385,395        0.60  64,034,248   87.97%                           10,946
 14.   Elect Richard McMurtry as a director                                     62,118,330  97.00   1,918,445      3.00  64,036,775   87.98%                           8,420
 15.   Re-appoint Ernst & Young LLP as auditors                                 63,523,019  99.25   481,921        0.75  64,004,940   87.93%                           40,256
 16.   Authorise the Audit Committee to determine the auditors' remuneration    64,002,948  99.99   6,279          0.01  64,009,227   87.94%                           35,969
 17.   Authorise the Company to purchase its own shares(3)                      62,687,045  97.91   1,340,119      2.09  64,027,164   87.96%                           18,032

(

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 Catherine Glickman as a director      23,753,268  92.86  1,827,553  7.14  25,580,821  74.50%  11,114
 11.   Re-elect Juliette Stacey as a director          24,861,912  98.28  434,188    1.72  25,296,100  73.67%  295,835
 12.   Re-elect Stephen Wilson as a director           24,779,403  97.96  515,285    2.04  25,294,688  73.67%  297,247
 13.   Re-elect Karen Holford as a director            25,195,594  98.49  385,395    1.51  25,580,989  74.50%  10,946

 

In accordance with UK Listing Rule 6.2.8R, resolutions 9 and 11 to 13
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 UK Listing Rule 6.4.2R, a copy of resolution 17, which was
passed as a special resolution, has been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Renishaw plc

27 November 2024

 

 Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
 Registered number:  01106260, England and Wales
 Contact name:       Kasim Hussain
 Contact telephone:  01453 524524

www.renishaw.com (http://www.renishaw.com)

 

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