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Last checked at 
7 Sep 2011 15:56
Renishaw plc (the "Company")
Annual Information Update as at 7 September 2011
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public by the Company within the 12 months preceding the date of this annual information update in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service
Copies of the announcements published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and at the National Storage Mechanism located at www.hemscott.com/nsm.do
Date | Headline |
9 September 2010 | Trading update |
14 October 2010 | 1st quarter Interim Management Statement |
14 October 2010 | Result of AGM |
24 December 2010 | Director/PDMR holding |
26 January 2011 | Interim results |
16 March 2011 | Holding in company |
26 April 2011 | Director/PDMR holding |
17 May 2011 | 3rd quarter Interim Management Statement |
23 June 2011 | Holding in company |
27 June 2011 | Notice re facilities expansion plan |
27 July 2011 | Final results |
12 August 2011 | Director/PDMR holding |
19 August 2011 | Annual Financial Report |
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 |
18 October 2010 | TM01 Appointment terminated, Director Joseph McGeehan |
18 October 2010 | RES01 Alteration to Memorandum and Articles |
29 October 2010 | Group Companies' annual accounts made up to 30/06/10 |
13 December 2010 | CH01 Directors Change of particulars/Mr William Henry Whiteley |
7 January 2011 | AR01 Annual Return |
4 May 2011 | MG01 Particulars of a mortgage or charge |
5 May 2011 | MG01 Particulars of a mortgage or charge |
20 May 2011 | MG01 Particulars of a mortgage or charge |
27 May 2011 | MG02 Declaration of satisfaction in full or in part of a mortgage or charge |
21 June 2011 | MG02 Declaration of satisfaction in full or in part of a mortgage or charge. |
3. Documents filed with the Financial Services Authority
Copies of the documents listed below can be obtained from the National Storage Mechanism located at www.hemscott.com/nsm.do
Date filed
| Description |
14 October 2010 | Special resolution passed at AGM |
19 August 2011 | Annual report and accounts for year ended 30 June 2011, Notice of AGM and associated proxy form. |
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
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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