TIDMRSW
RNS Number : 5020T
Renishaw PLC
24 November 2021
Renishaw plc (the "Company")
Results of Annual General Meeting 2021
All resolutions proposed at the Annual General Meeting ("AGM")
held on 24 November 2021 were duly passed on a poll. Resolutions 1
to 13 were passed as ordinary resolutions and resolution 14 was
passed as a special resolution. The result of the poll is as
follows:
Resolution Votes % Votes Against % Votes % of Votes
For Total ISC(1) Withheld(2)
Voted
Excl
Withheld
1. Receive the Annual
Report 2021 62,395,301 98.23 1,125,984 1.77 63,521,285 87.27% 488,418
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2. Approve the remuneration
report 61,720,584 97.15 1,812,708 2.85 63,533,292 87.28% 476,411
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3. Declare a final
dividend 63,965,497 99.93 44,145 0.07 64,009,642 87.94% 61
----------- ------ -------------- ------ ----------- ---------- -------------
4. Re-elect David
McMurtry as a director 48,434,138 77.32 14,206,224 22.68 62,640,362 86.06% 1,369,341
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5. Re-elect John Deer
as a director 47,253,450 75.44 15,386,912 24.56 62,640,362 86.06% 1,369,341
----------- ------ -------------- ------ ----------- ---------- -------------
6. Re-elect Will Lee
as a director 63,711,498 99.55 289,305 0.45 64,000,803 87.93% 8,900
----------- ------ -------------- ------ ----------- ---------- -------------
7. Re-elect Allen
Roberts as a director 63,620,015 99.41 380,435 0.59 64,000,450 87.93% 9,253
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8. Re-elect Carol
Chesney as a director 61,379,249 95.90 2,621,922 4.10 64,001,171 87.93% 8,532
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9. Re-elect Catherine
Glickman as a director 61,064,782 95.41 2,935,747 4.59 64,000,529 87.93% 9,174
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10. Re-elect David
Grant as a director 61,496,853 96.09 2,501,039 3.91 63,997,892 87.92% 9,232
----------- ------ -------------- ------ ----------- ---------- -------------
11. Re-elect John
Jeans as a director 62,117,936 97.06 1,883,214 2.94 64,001,150 87.93% 8,553
----------- ------ -------------- ------ ----------- ---------- -------------
12. Re-appoint Ernst
& Young LLP as auditors 63,527,062 99.26 476,478 0.74 64,003,540 87.93% 6,163
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13. Authorise the
audit committee to
determine the auditors'
remuneration 63,997,575 99.99 7,420 0.01 64,004,995 87.93% 4,708
----------- ------ -------------- ------ ----------- ---------- -------------
14. Authorise the
Company to purchase
its own shares(3) 63,516,532 99.24 483,588 0.76 64,000,120 87.93% 9,583
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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
------------------------------------------------------------------------------------------------
8. Re-elect Carol
Chesney as a director 22,925,990 89.74 2,621,922 10.26 25,547,912 74.41% 8,532
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9. Re-elect Catherine
Glickman as a director 22,611,523 88.51 2,935,747 11.49 25,547,270 74.41% 9,174
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10. Re-elect David
Grant as a director 23,043,594 90.21 2,501,039 9.79 25,544,633 74.40% 9,232
----------- ------ ---------- ------ ----------- ------- ------
11. Re-elect John
Jeans as a director 23,664,677 92.63 1,883,214 7.37 25,547,891 74.41% 8,553
----------- ------ ---------- ------ ----------- ------- ------
In accordance with Listing Rule 9.2.2E, resolutions 8 to 11
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 14,
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 .
At the 2021 AGM, the Board was again pleased that the majority
of resolutions were passed with a high level of support from
shareholders. The Board has considered the votes against
resolutions 4, the re-election of Sir David McMurtry (22.68%) and
5, the re-election of John Deer (24.56%). In order to better
understand the reasons for these votes against, the Board has
considered the views of shareholders and proxy voting agencies as
to voting and voting recommendations respectively (where these had
been made available to the Company for the 2021 AGM, including
through engagement with the General Counsel & Company Secretary
or through the year via the Senior Independent Director). The Board
will continue to engage with shareholders to understand their views
on this and any other significant matter.
Renishaw plc
24 November 2021
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number: 01106260, England and Wales
Contact name: Jacqueline Conway
Contact telephone: 01453 524524
www.renishaw.com
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END
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November 24, 2021 10:57 ET (15:57 GMT)
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