Renishaw Regulatory News (RSW)

Renishaw plc (the "Company")

2021 Annual General Meeting - Voting Results Update Statement

The Board has continued to consider the votes against resolutions 4, the re-election of Sir David McMurtry (22.68%) and 5, the re-election of John Deer (24.56%), at the 2021 AGM held in November.

The Board continues to make itself available for engagement with shareholders, to understand their views on this and any other significant matters at AGMs (which include the opportunity to ask questions before the meetings) as well as Board Q&A sessions on the day. Our annual Investor Day has also returned after a three-year absence due to the pandemic. This provides an additional opportunity for investors to engage with the Board. In addition, and as part of the Company's results webcasts, Q&A sessions continue to be held with executive Board members, most recently the Company's half-year results event which was attended by the Executive Chairman, Chief Executive and Group Finance Director.

Since the 2021 AGM, there have been a number of changes to the Board with Juliette Stacey joining on 1 January 2022 and Stephen Wilson set to join on 1 June 2022. In addition to these changes, the Board and Nomination Committee continue to evaluate the need for additional directors considering the tenure, skills and diversity of the Board and as part of succession planning more generally.

Jacqueline Conway

General Counsel & Company Secretary

16 May 2022