Renishaw Regulatory News (RSW)

8 May 2008 16:20

Renishaw PLC08 May 2008 Renishaw plc Renewal of Voting arrangement The Board of Renishaw plc (the "Company") announces today that David McMurtryand John Deer have renewed for a further five years the voting arrangement thatthey originally entered into and disclosed at the time of the offer for sale ofshares in the Company and entry onto the Unlisted Securities Market. By the agreement dated 25 May 1983, David McMurtry and John Deer agreed that (i)John Deer will vote his shares in favour of any ordinary resolution if requestedto do so by David McMurtry and (ii) David McMurtry will vote his shares againstany special or extraordinary resolution if requested to do so by John Deer. Thevoting arrangement will terminate on the earlier of 25 May 2008 and the deathsof both of them. The voting arrangement has been renewed by an agreement dated 7 May 2008, whichwill terminate on the earlier of 25 May 2013 and the deaths of both of DavidMcMurtry and John Deer. As John Deer has transferred a number of shares to hiswife, Mrs Eileen Deer, Mrs Deer has also entered into the agreement and hasagreed to the same obligations as her husband as set out in the previousparagraph. Sir David R McMurtry, CBE, RDI, CEng, FIMechE, FREng Chairman & Chief Executive 8 May 2008 Enquiries: A C G Roberts 01453 524445 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