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  4. Renishaw Share Regulatory News
  5. Notice of AGM

Pin to quick picksRenishaw Regulatory News (RSW)

Renishaw Information

Share Price Information for Renishaw (RSW)

London Stock Exchange
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Share Price: 3,960.00
Bid: 3,955.00
Ask: 3,970.00
Change: -80.00 (-1.98%)
Spread: 15.00 (0.379%)
Open: 4,030.00
High: 4,030.00
Low: 3,950.00
Prev. Close: 4,040.00
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Notice of AGM

13 Oct 2023 07:00

RNS Number : 9752P
Renishaw PLC
13 October 2023

Renishaw plc (the 'Company')

Annual General Meeting

The Company confirms that the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1. Notice of Annual General Meeting of the Company ('AGM Notice'); and

2. Proxy Form.

The AGM Notice will also shortly be available to view on the Company's website at: www.renishaw.com/investor.

Hard copy versions have been posted to those shareholders who have elected to receive them in paper form.

The Company's Annual General Meeting will be held on Wednesday, 29 November 2023 at the Company's headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR at 10am.

For further information, please contact:

Karen Atterbury Interim Company Secretary

13 October 2023

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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Date   Source Headline
3rd Mar 20212:50 pmRNSForm 8.3 - Renishaw plc
3rd Mar 20212:47 pmRNSForm 8.3 - Renishaw plc
3rd Mar 20212:04 pmPRNForm 8.3 - Renishaw PLC
3rd Mar 20211:57 pmRNSForm 8.3 - Renishaw Plc
3rd Mar 20211:28 pmRNSForm 8.3 - [Renishaw Plc]
3rd Mar 202112:57 pmRNSForm 8.3 - Renishaw plc
3rd Mar 20219:58 amRNSForm 8.3 - Renishaw Plc
2nd Mar 20217:00 amRNSCommencement of Formal Sale Process
4th Feb 20217:00 amRNSHalf-year Report
28th Jan 20215:00 pmRNSNotice of Half-year Results
22nd Oct 20207:00 amRNSTrading Statement
5th Oct 20202:57 pmRNSDirector/PDMR Shareholding
30th Sep 20202:39 pmRNSResult of AGM
24th Sep 20207:00 amRNSDirectors' Remuneration Policy – Clarification
22nd Sep 20203:11 pmRNSReplacement Director/PDMR Shareholding
22nd Sep 20202:19 pmRNSDirector/PDMR Shareholding
8th Sep 20204:35 pmRNSDirector/PDMR Shareholding
1st Sep 20207:00 amRNSAnnual Financial Report
27th Aug 20207:00 amRNSDirector/PDMR Shareholding
17th Aug 20203:15 pmRNSDirector/PDMR Shareholding
13th Aug 20207:00 amRNSFinal Results
6th Aug 202010:00 amRNSNotice of Results
17th Jul 20208:06 amRNSTrading Statement
26th Jun 20201:08 pmRNSDirector/PDMR Shareholding
24th Jun 20203:35 pmRNSDirector/PDMR Shareholding
22nd Jun 20204:17 pmRNSDirector/PDMR Shareholding
10th Jun 20202:00 pmRNSDirector/PDMR Shareholding
5th Jun 20207:00 amRNS2020 Final Dividend
12th May 20207:00 amRNSTrading Statement
4th May 202012:00 pmRNSDisclosure of Rights Attached to Equity Shares
2nd Apr 20204:30 pmRNSStatement re 2019 AGM resolution votes
25th Mar 20204:28 pmRNSStatement re Interim dividend
6th Mar 20209:36 amRNSDirector/PDMR Shareholding
27th Feb 20204:47 pmRNSStatement re Interim dividend
30th Jan 20207:00 amRNSHalf-year Report
29th Jan 20205:45 pmRNSChange in Director's Responsibilities
20th Jan 202012:00 pmRNSNotice of Half-year Results
17th Jan 20209:47 amRNSHolding(s) in Company
24th Oct 20193:37 pmRNSResult of AGM
15th Oct 20197:00 amRNSTrading Statement
30th Aug 20193:00 pmRNSPurchase of Shares by Profit Share Trust
21st Aug 20197:00 amRNSAnnual Financial Report
1st Aug 20197:00 amRNSFinal Results
16th Jul 20193:00 pmRNSNotice of Results
25th Jun 20197:00 amRNSDirectorate Change
14th May 201910:00 amRNSDirector Declaration
14th May 20197:00 amRNSTrading Statement
27th Mar 201911:36 amRNSDirector/PDMR Shareholding
22nd Mar 20199:48 amRNSDirector/PDMR Shareholding
21st Mar 20197:00 amRNSTrading Statement
891011121314151617

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