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5,050.00 142.00 (2.89%)

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Spread: 15.00 (0.298%)

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Statement re shareholders voting agreement

31 Oct 2012 09:49

RNS Number : 9436P

Renishaw PLC

31 October 2012

Renishaw plc

Renewal of Voting arrangement

The Board of Renishaw plc (the "Company") announces that Sir David McMurtry and John Deer have renewed for a further five years the current voting arrangement between them that was due to expire in May 2013, details of which have been disclosed on page 55 of the Company's 2012 Annual report.

The voting arrangement will terminate on the earlier of 25 May 2018 and the deaths of both Sir David McMurtry and John Deer.

Sir David R McMurtry, CBE, RDI, FRS, FREng, CEng, FIMechE

Chairman & Chief Executive

31 October 2012

Enquiries: Norma Tang

Company Secretary

Registered number: 1106260

Registered office: New Mills, Wotton-under-Edge, Gloucestershire. GL12 8JR

Telephone: 01453 524524

Website: www.renishaw.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRLIFSAIDLLVIF

Date		Source	Headline
26th Jul 2018	7:00 am	RNS	Final Results
25th Jul 2018	2:00 pm	RNS	Directorate Change
4th Jul 2018	7:00 am	RNS	Notice of Results
13th Jun 2018	1:00 pm	RNS	Director Declaration
24th May 2018	3:00 pm	RNS	Voting Arrangement
9th May 2018	7:00 am	RNS	Trading Statement
23rd Apr 2018	2:00 pm	RNS	Director Declaration
9th Apr 2018	8:42 am	RNS	Director/PDMR Shareholding
19th Mar 2018	12:00 pm	RNS	Notice of Investor Day
26th Jan 2018	1:27 pm	RNS	Director/PDMR Shareholding
25th Jan 2018	5:03 pm	RNS	Director/PDMR Shareholding
25th Jan 2018	7:00 am	RNS	Half-year Report
24th Jan 2018	3:12 pm	RNS	Change in Directors' Responsibilities
11th Jan 2018	7:00 am	RNS	Notice of Results
20th Oct 2017	2:20 pm	RNS	Result of AGM
25th Aug 2017	7:00 am	RNS	Annual Financial Report and Directorate Change
27th Jul 2017	7:00 am	RNS	Final Results
10th Jul 2017	11:00 am	RNS	Notice of Results
26th May 2017	7:00 am	RNS	Remuneration policy 2017
10th May 2017	7:00 am	RNS	Trading Statement
31st Mar 2017	9:00 am	RNS	Notice of Investor Day
26th Jan 2017	7:00 am	RNS	Half-year Report
9th Jan 2017	10:00 am	RNS	Notice of Results
13th Oct 2016	3:20 pm	RNS	Result of AGM
13th Oct 2016	10:54 am	RNS	Trading Statement
26th Aug 2016	9:00 am	RNS	Annual Financial Report
27th Jul 2016	7:00 am	RNS	Final Results
7th Jul 2016	10:00 am	RNS	Notice of Results
11th May 2016	7:00 am	RNS	Trading Statement
24th Mar 2016	7:00 am	RNS	Trading Statement
23rd Mar 2016	10:00 am	RNS	Date of Investor Day
25th Feb 2016	2:52 pm	RNS	Disclosure of Home Member State
28th Jan 2016	7:00 am	RNS	Half Yearly Report
13th Jan 2016	1:39 pm	RNS	Notice of Results
15th Dec 2015	2:11 pm	RNS	Director - change in responsibilities
15th Oct 2015	4:59 pm	RNS	Result of AGM
15th Oct 2015	10:31 am	RNS	Trading Statement
28th Aug 2015	7:00 am	RNS	Annual Financial Report
29th Jul 2015	7:00 am	RNS	Final Results
15th Jul 2015	2:06 pm	RNS	Notice of Results
18th May 2015	11:04 am	RNS	Director/PDMR Shareholding
13th May 2015	7:00 am	RNS	Trading Statement
17th Mar 2015	7:43 am	RNS	Date of Investor day
29th Jan 2015	7:00 am	RNS	Half Yearly Report
13th Jan 2015	3:08 pm	RNS	Notice of Results
6th Jan 2015	4:14 pm	RNS	Trading Statement
17th Nov 2014	7:00 am	RNS	Statement re Relationship agreement
11th Nov 2014	7:00 am	RNS	Trading Statement
27th Oct 2014	7:00 am	RNS	Trading Statement
16th Oct 2014	2:55 pm	RNS	Result of AGM

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