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Renishaw Plc
Renishaw PLC - Result of AGM
27th November 2024, 14:44
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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 ISC1 Voted Excl Withheld

Votes Withheld2

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 shares3

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.

 

 

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

 

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