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1 Sep 2010 13:15
Renishaw plc (the "Company")
Annual Information Update as at 1 September 2010
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 |
|
29 September 2009 |
Trading update |
|
15 October 2009 |
Interim Management Statement |
|
15 October 2009 |
Result of AGM |
|
26 November 2009 |
Director declaration |
|
7 December 2009 |
Trading update |
|
19 January 2010 |
Holding(s) in company |
|
27 January 2010 |
Interim results |
|
23 April 2010 |
Director/PDMR holding |
|
14 May 2010 |
Interim Management Statement |
|
17 May 2010 |
Director/PDMR shareholding |
|
21 June 2010 |
Director/PDMR shareholding |
|
21 June 2010 |
Holding(s) in company |
|
22 June 2010 |
Director/PDMR shareholding |
|
22 June 2010 |
Holding(s) in company |
|
22 June 2010 |
Director/PDMR shareholding |
|
22 June 2010 |
Holding(s) in company |
|
23 June 2010 |
Director/PDMR shareholding (replacement) |
|
23 June 2010 |
Holding(s) in company (replacement) |
|
23 June 2010 |
Director/PDMR shareholding (replacement) |
|
23 June 2010 |
Holding(s) in company (replacement) |
|
28 July 2010 |
Final results |
|
23 August 2010 |
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 |
|
2 October 2009 |
AD02 Change of location of company records |
|
2 October 2009 |
AD03 Notification of single alternative inspection location |
|
16 October 2009 |
Special resolution passed at AGM |
|
4 December 2009 |
Annual Report 2010 |
|
16 December 2009 |
CH01 (x9) Change of director's details |
|
16 December 2009 |
CH03 Change of secretary's details |
|
16 December 2009 |
Annual Return 2009 |
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 mailed to FSA
|
Description |
|
15 October 2009 |
Special resolution passed at AGM |
|
20 August 2010 |
Annual report and accounts for year ended 30 June 2010, 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
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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