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Director Declaration

1 Jul 2022 12:31

RNS Number : 0514R
Renishaw PLC
01 July 2022
 

Renishaw plc (the "Company")

 

Director Declaration

In accordance with paragraph 9.6.14R of the Listing Rules, the Company announces that Catherine Glickman, a Non-executive Director of the Company, has notified the Company that she has stepped down as a Non-executive Director and Chair of the Remuneration Committee of RPS Group plc with effect from 1 July 2022.

 

Jacqueline ConwayGeneral Counsel & Company Secretary1 July 2022

 

Renishaw plc

 

Registered office:

New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR

Registered number:

01106260, England and Wales

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.com

 

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Date   Source Headline
25th Jul 20182:00 pmRNSDirectorate Change
4th Jul 20187:00 amRNSNotice of Results
13th Jun 20181:00 pmRNSDirector Declaration
24th May 20183:00 pmRNSVoting Arrangement
9th May 20187:00 amRNSTrading Statement
23rd Apr 20182:00 pmRNSDirector Declaration
9th Apr 20188:42 amRNSDirector/PDMR Shareholding
19th Mar 201812:00 pmRNSNotice of Investor Day
26th Jan 20181:27 pmRNSDirector/PDMR Shareholding
25th Jan 20185:03 pmRNSDirector/PDMR Shareholding
25th Jan 20187:00 amRNSHalf-year Report
24th Jan 20183:12 pmRNSChange in Directors' Responsibilities
11th Jan 20187:00 amRNSNotice of Results
20th Oct 20172:20 pmRNSResult of AGM
25th Aug 20177:00 amRNSAnnual Financial Report and Directorate Change
27th Jul 20177:00 amRNSFinal Results
10th Jul 201711:00 amRNSNotice of Results
26th May 20177:00 amRNSRemuneration policy 2017
10th May 20177:00 amRNSTrading Statement
31st Mar 20179:00 amRNSNotice of Investor Day
26th Jan 20177:00 amRNSHalf-year Report
9th Jan 201710:00 amRNSNotice of Results
13th Oct 20163:20 pmRNSResult of AGM
13th Oct 201610:54 amRNSTrading Statement
26th Aug 20169:00 amRNSAnnual Financial Report
27th Jul 20167:00 amRNSFinal Results
7th Jul 201610:00 amRNSNotice of Results
11th May 20167:00 amRNSTrading Statement
24th Mar 20167:00 amRNSTrading Statement
23rd Mar 201610:00 amRNSDate of Investor Day
25th Feb 20162:52 pmRNSDisclosure of Home Member State
28th Jan 20167:00 amRNSHalf Yearly Report
13th Jan 20161:39 pmRNSNotice of Results
15th Dec 20152:11 pmRNSDirector - change in responsibilities
15th Oct 20154:59 pmRNSResult of AGM
15th Oct 201510:31 amRNSTrading Statement
28th Aug 20157:00 amRNSAnnual Financial Report
29th Jul 20157:00 amRNSFinal Results
15th Jul 20152:06 pmRNSNotice of Results
18th May 201511:04 amRNSDirector/PDMR Shareholding
13th May 20157:00 amRNSTrading Statement
17th Mar 20157:43 amRNSDate of Investor day
29th Jan 20157:00 amRNSHalf Yearly Report
13th Jan 20153:08 pmRNSNotice of Results
6th Jan 20154:14 pmRNSTrading Statement
17th Nov 20147:00 amRNSStatement re Relationship agreement
11th Nov 20147:00 amRNSTrading Statement
27th Oct 20147:00 amRNSTrading Statement
16th Oct 20142:55 pmRNSResult of AGM
16th Oct 201410:04 amRNSInterim Management Statement

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