TIDMRSW
RNS Number : 1430I
Renishaw PLC
30 November 2022
Renishaw plc (the "Company")
Results of Annual General Meeting 2022
All resolutions proposed at the Annual General Meeting ("AGM")
held on 30 November 2022 were duly passed on a poll. Resolutions 1
to 15 were passed as ordinary resolutions and resolution 16 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 2022 61,785,967 98.47 963,187 1.53 62,749,154 86.21% 946,475
----------- ------- -------------- ------ ----------- ---------- -------------
2. Approve the Remuneration
Report 60,623,585 96.23 2,377,891 3.77 63,001,476 86.55% 694,153
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3. Amend the Remuneration
Policy 62,310,706 98.90 689,939 1.10 63,000,645 86.55% 694,984
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4. Increase the Directors'
fees 63,231,878 99.29 451,891 0.71 63,683,769 87.49% 11,860
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5. Declare a final
dividend 63,695,142 100.00 87 0.00 63,695,229 87.51% 400
----------- ------- -------------- ------ ----------- ---------- -------------
6. Re-elect David
McMurtry as a director 44,711,842 70.25 18,935,999 29.75 63,647,841 87.44% 47,889
----------- ------- -------------- ------ ----------- ---------- -------------
7. Re-elect John Deer
as a director 47,191,603 74.14 16,456,238 25.86 63,647,841 87.44% 47,889
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8. Re-elect Will Lee
as a director 63,266,457 99.34 418,598 0.66 63,685,055 87.49% 10,675
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9. Re-elect Allen
Roberts as a director 62,525,389 98.77 777,713 1.23 63,303,102 86.97% 392,527
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10. Re-elect Catherine
Glickman as a director 61,398,775 97.46 1,601,475 2.54 63,000,250 86.55% 695,379
----------- ------- -------------- ------ ----------- ---------- -------------
11. Re-elect David
Grant as a director 61,009,234 96.28 2,354,214 3.72 63,363,448 87.05% 332,181
----------- ------- -------------- ------ ----------- ---------- -------------
12. Elect Juliette
Stacey as a director 63,669,090 99.98 14,526 0.02 63,683,616 87.49% 12,013
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13. Elect Stephen
Wilson as a director 63,570,529 99.82 112,937 0.18 63,683,466 87.49% 12,163
----------- ------- -------------- ------ ----------- ---------- -------------
14. Re-appoint Ernst
& Young LLP as auditors 63,301,764 99.39 390,645 0.61 63,692,409 87.50% 3,220
----------- ------- -------------- ------ ----------- ---------- -------------
15. Authorise the
Audit Committee to
determine the auditors'
remuneration 63,686,835 99.99 5,911 0.01 63,692,746 87.50% 2,883
----------- ------- -------------- ------ ----------- ---------- -------------
16. Authorise the
Company to purchase
its own shares(3) 62,155,445 97.61 1,519,608 2.39 63,675,053 87.48% 20,576
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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
-------------------------------------------------------------------------------------------------
10. Re-elect Catherine
Glickman as a director 22,945,516 93.48 1,601,475 6.52 24,546,991 71.49% 695,379
----------- ------ ---------- ----- ----------- ------- --------
11. Re-elect David
Grant as a director 22,555,975 90.55 2,354,214 9.45 24,910,189 72.55% 332,181
----------- ------ ---------- ----- ----------- ------- --------
12. Elect Juliette
Stacey as a director 25,215,831 99.94 14,526 0.06 25,230,357 73.48% 12,013
----------- ------ ---------- ----- ----------- ------- --------
13. Elect Stephen
Wilson as a director 25,117,270 99.55 112,937 0.45 25,230,207 73.48% 12,163
----------- ------ ---------- ----- ----------- ------- --------
In accordance with Listing Rule 9.2.2E, resolutions 10 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 Listing Rule 9.6.2R, a copy of resolution 16,
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 .
The Board is pleased that the majority of resolutions were
passed with a high level of support from shareholders. The Board
has considered the votes against resolutions 6, the re-election of
Sir David McMurtry (29.75%) and 7, the re-election of John Deer
(25.86%).
To better understand the reasoning behind the votes against, the
Board has considered the voting recommendation reports of proxy
voting agencies and voting intentions of shareholders where these
were made available to the Company before the 2022 AGM. Engagement
with shareholders has also taken place both before and during the
AGM with the ability to submit questions via email and receive
answers before the proxy voting deadline, and dedicated Question
& Answer sessions during the AGM, at our webcasts and Investor
Day.
The Board will continue to engage with shareholders to further
understand their views on this and any other significant matters of
concern to shareholders. An update statement will be released
within six months, outlining what developments have taken place to
further understand the reasoning behind the votes against.
Renishaw plc
30 November 2022
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 30, 2022 11:38 ET (16:38 GMT)
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