18 Aug 2008 08:47
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Renishaw plc
Annual Report and Accounts 2008
Proposed new Articles of Association
A copy of the following have beenΒ submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, whose address is set out below.
1. Annual Report and Accounts for the year ended 30 June 2008 containing Notice of AGM;
2. Proxy Form; and
3. Proposed new Articles of Association
The Annual Report and Accounts 2008 will also be available onΒ www.renishaw.com
UKΒ Listing Authority
Financial Services Authority
25 The North ColonnadeCanaryΒ WharfLondon
E14 5HSΒ
Tel. No. (0)20 676 1000
Β
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