REG - Renishaw PLC - Result of AGM
26/11/2025 13:45
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251126:nRSZ1410Ja&default-theme=true
RNS Number : 1410J Renishaw PLC 26 November 2025
Renishaw plc
Interim Group Finance Director and results of Annual General Meeting 2025
Following Allen Roberts stepping down from his position as Group Finance
Director at the Annual General Meeting ("AGM") of Renishaw plc ("Company")
held today, the Company is pleased to announce the appointment of Rob
Macdonald as Interim Group Finance Director effective from 1 December 2025,
reporting to the Chief Executive Officer. Rob Macdonald, who has held
various senior finance roles during his 26-year career with the Company, will
be a member of the Company's Executive Committee for the duration of the
appointment.
Rob Macdonald's appointment is interim while the Company continues its search
for a permanent Chief Financial Officer. Allen Roberts will remain an
employee of the group until 31 December 2025.
All resolutions proposed at the AGM 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 For % Votes Against % Votes Total % of ISC(1) Voted Excl Withheld Votes Withheld(2)
1. Receive the Annual Report 2025 63,677,802 100.00 1,366 0.00 63,679,168 87.49% 741,781
2. Approve the Remuneration Report 61,452,801 95.57 2,849,504 4.43 64,302,305 88.34% 118,644
3. Declare a final dividend 64,417,686 100.00 827 0.00 64,418,513 88.50% 2,436
4. Re-elect John Deer as a director 62,643,874 97.25 1,768,837 2.75 64,412,711 88.49% 8,238
5. Re-elect Will Lee as a director 64,147,741 99.77 150,084 0.23 64,297,825 88.34% 123,124
6. Re-elect Catherine Glickman as a director 61,455,952 95.42 2,951,001 4.58 64,406,953 88.49% 13,996
7. Re-elect David Grant as a director 60,106,798 93.32 4,301,003 6.68 64,407,801 88.49% 13,148
8. Re-elect Juliette Stacey as a director 63,621,684 98.78 783,489 1.22 64,405,173 88.48% 15,776
9. Re-elect Stephen Wilson as a director 63,592,581 98.74 812,672 1.26 64,405,253 88.48% 15,696
10. Re-elect Karen Holford as a director 63,620,980 98.78 784,548 1.22 64,405,528 88.48% 15,421
11. Re-elect Richard McMurtry as a director 63,163,695 99.42 369,858 0.58 63,533,553 87.29% 887,396
12. Elect Camille Deer as a director 63,170,565 99.43 361,635 0.57 63,532,200 87.28% 888,749
13. Re-appoint Ernst & Young LLP as auditors 64,296,649 99.98 12,000 0.02 64,308,649 88.35% 112,300
14. Authorise the Audit Committee to determine the auditors' remuneration 64,407,999 99.99 8,455 0.01 64,416,454 88.50% 4,495
15. Authorise the Company to purchase its own shares(3) 64,389,049 99.98 13,818 0.02 64,402,867 88.48% 18,082
(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
6. Re-elect Catherine Glickman as a director 23,002,693 88.63 2,951,001 11.37 25,953,694 75.59% 13,996
8. Re-elect Juliette Stacey as a director 25,168,425 96.98 783,489 3.02 25,951,914 75.58% 15,776
9. Re-elect Stephen Wilson as a director 25,139,322 96.87 812,672 3.13 25,951,994 75.58% 15,696
10. Re-elect Karen Holford as a director 25,167,721 96.98 784,548 3.02 25,952,269 75.58% 15,421
In accordance with UK Listing Rule 6.2.8R, resolutions 6 and 8 to 10 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 15, 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) .
Kasim Hussain
Group General Counsel & Company Secretary
26 November 2025
Renishaw plc
Registered office: New Mills, Wotton-under-Edge, Gloucestershire
GL12 8JR
Registered number: 01106260, England and Wales
Telephone: 01453 524524
www.renishaw.com (http://www.renishaw.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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGXQLFLEFLXFBB
Copyright 2019 Regulatory News Service, all rights reservedRecent news on Renishaw
See all newsREG - Renishaw PLC - Holding(s) in Company
AnnouncementREG - Renishaw PLC - Holding(s) in Company
AnnouncementREG - Renishaw PLC - Holding(s) in Company
AnnouncementREG - Renishaw PLC - Director/PDMR Shareholding
AnnouncementREG - Renishaw PLC - Result of AGM
Announcement