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4 Sep 2008 10:18
Renishaw plc (the "Company")
Annual Information Update as at 4 September 2008
In accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company within the 12 months preceding the date of this annual information update:
1. Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service
Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com
|
Date |
Headline |
|
7 September 2007 |
Annual Information Update |
|
20 September 2007 |
Notice of EGM |
|
12 October 2007 |
Interim Management Statement |
|
12 October 2007 |
Holding(s) in company |
|
12 October 2007 |
Holding(s) in company |
|
12 October 2007 |
Result of AGM |
|
23 January 2008 |
Interim results |
|
28 January 2008 |
Holding(s) in company |
|
21 February 2008 |
Holding(s) in company |
|
25 March 2008 |
Holding(s) in company |
|
3 April 2008 |
Director/PDMR shareholding |
|
3 April 2008 |
Holding(s) in company |
|
3 April 2008 |
Holding(s) in company |
|
6 May 2008 |
Holding(s) in company |
|
8 May 2008 |
Interim Management Statement |
|
8 May 2008 |
Statement - Voting Arrangement |
|
19 June 2008 |
Patent legal proceedings |
|
20 June 2008 |
Directorate change |
|
23 July 2008 |
Final results |
|
18 August 2008 |
Annual report and Accounts |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies on the date indicated. Copies of these documents may be obtained from Companies House.
|
Date |
Description |
|
12 October 2007 |
Special resolution passed at AGM |
|
29 November 2007 |
Annual Report 2007 |
|
3 January 2008 |
Annual Return 2007 |
|
1 July 2008 |
Appointment of director |
3. Documents filed with the Financial Services Authority
Copies of the documents listed below can be obtained from the UKLA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Description |
|
12 October 2007 |
Special resolution passed at AGM and ordinary resolution passed at EGM |
|
18 August 2008 |
Annual report and accounts for year ended 30 June 2008, Notice of AGM and associated proxy form, proposed new articles of association. |
The information contained in this update was up to date at the time the information was published, but some information may now be out of date.
For further information contact:
Norma Tang
Assistant Company Secretary
Renishaw plc
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number: 1106260
Telephone: 01453 524524
www.renishaw.com
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