TIDMRSW
RNS Number : 6395A
Renishaw PLC
30 September 2020
Renishaw plc (the "Company")
Results of Annual General Meeting 2020
All resolutions proposed at the Annual General Meeting ("AGM")
held on 30 September 2020 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 % Votes % Votes % of Votes
For Against Total ISC(1) Withheld(2)
Voted
Excl
Withheld
1. Receive the reports
of directors and financial
statements 62,891,203 97.97% 1,304,416 2.03% 64,195,619 88.19% 789,455
----------- ------- ----------- ------- ----------- ---------- -------------
2. Approve the remuneration
policy 59,462,931 92.78% 4,627,677 7.22% 64,090,608 88.05% 894,466
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3. Approve the remuneration
report 63,588,672 97.87% 1,382,462 2.13% 64,971,134 89.26% 13,940
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4. Increase the maximum
fees that may be paid
to directors 64,757,638 99.70% 195,381 0.30% 64,953,019 89.24% 32,056
----------- ------- ----------- ------- ----------- ---------- -------------
5. Re-elect David McMurtry
as a director 48,369,245 75.02% 16,108,356 24.98% 64,477,601 88.58% 507,474
----------- ------- ----------- ------- ----------- ---------- -------------
6. Re-elect John Deer
as a director 48,836,597 75.68% 15,690,503 24.32% 64,527,100 88.65% 457,974
----------- ------- ----------- ------- ----------- ---------- -------------
7. Re-elect Will Lee
as a director 64,668,224 99.60% 258,593 0.40% 64,926,817 89.20% 58,258
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8. Re-elect Allen Roberts
as a director 64,439,420 99.34% 426,405 0.66% 64,865,825 89.12% 58,258
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9. Re-elect Carol Chesney
as a director 63,151,639 97.27% 1,775,755 2.73% 64,927,394 89.20% 57,681
----------- ------- ----------- ------- ----------- ---------- -------------
10. Re-elect Catherine
Glickman as a director 60,953,034 95.18% 3,088,454 4.82% 64,041,488 87.98% 943,586
----------- ------- ----------- ------- ----------- ---------- -------------
11. Re-elect David Grant
as a director 62,461,782 97.53% 1,581,142 2.47% 64,042,924 87.98% 942,151
----------- ------- ----------- ------- ----------- ---------- -------------
12. Re-elect John Jeans
as a director 63,346,534 97.57% 1,579,783 2.43% 64,926,317 89.20% 58,758
----------- ------- ----------- ------- ----------- ---------- -------------
13. Re-appoint Ernst
& Young LLP as auditors 64,920,028 99.98% 15,410 0.02% 64,935,438 89.21% 49,637
----------- ------- ----------- ------- ----------- ---------- -------------
14. Authorise the audit
committee to determine
the auditors' remuneration 64,974,436 99.99% 8,270 0.01% 64,982,706 89.28% 2,369
----------- ------- ----------- ------- ----------- ---------- -------------
15. Authorise the Company
to purchase its own shares(3) 64,635,360 99.47% 343,928 0.53% 64,979,288 89.27% 5,786
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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
------------------------------------------------------------------------------------------------------
9. Re-elect Carol Chesney
as a director 24,698,380 93.29% 1,775,755 6.71% 26,474,135 77.10% 57,681
----------- ------- ---------- ------- ----------- ------- --------
10. Re-elect Catherine
Glickman as a director 22,499,775 87.93% 3,088,454 12.07% 25,588,229 74.52% 943,586
----------- ------- ---------- ------- ----------- ------- --------
11. Re-elect David Grant
as a director 24,008,523 93.82% 1,581,142 6.18% 25,589,665 74.53% 942,151
----------- ------- ---------- ------- ----------- ------- --------
12. Re-elect John Jeans
as a director 24,893,275 94.03% 1,579,783 5.97% 26,473,058 77.10% 58,758
----------- ------- ---------- ------- ----------- ------- --------
In accordance with Listing Rule 9.2.2E, resolutions 9 to 12
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 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 .
At the 2020 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 5, the re-election of Sir David McMurtry (24.98%) and
6, the re-election of John Deer (24.32%). 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 2020 AGM, including
through engagement with the General Counsel and 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 matters at AGMs and the annual
Investor Days, which include Q&A sessions with the Board. There
are also Q&A sessions with the Executive Chairman, Chief
Executive and Group Finance Director as part of the full and
half-year results webcasts.
Renishaw plc
30 September 2020
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number: 01106260, England and Wales
LEI: 21380048ADXM6Z67CT18
Contact name: Jacqueline Conway
Contact telephone: 01453 524524
www.renishaw.com
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END
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