Renishaw Regulatory News (RSW)

15 Sep 2006 09:09

Renishaw PLC15 September 2006 Renishaw plc (the "Company") Annual Information Update as at 15 September 2006 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available by the Company in compliance with relevantsecurities laws on the London Stock Exchange RNS service and, where stated,filed at Companies House since the last annual information update as at 8September 2005, which includes information within the 12 months preceding thedate of this annual information update: Date of Description of informationpublication orfiling 9 September 2005 Form 288c (Change of particulars of a director) filed at Companies House 14 October 2005 Trading announcement at AGM and 2005 accounts restated under IFRS 14 October 2005 Special resolutions passed at AGM 20 October 2005 Special resolutions passed at AGM filed at Companies House 13 December 2005 Annual Report 2005 filed at Companies House 16 December 2005 Annual Return filed at Companies House 26 January 2006 Interim announcement of 2006 half year unaudited results for period ended 31 December 2005 26 July 2006 Preliminary announcement of results for year ended 30 June 2006 3 August 2006 Notification of major interest in shares Change in interest of Aegon UK plc Group of Companies 24 August 2006 Annual report and accounts for year ended 30 June 2006 Notice of AGM and associated proxy form The information contained in this update was up to date at the time theinformation was published, but some information may now be out of date. For copies of any of the above documents or for further information contact: Norma TangAssistant Company Secretary Registered office:New Mills, Wotton-under-EdgeGloucestershire GL12 8JR Tel: 01453 524445 This information is provided by RNS The company news service from the London Stock Exchange