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Voting Arrangement

12 Jul 2023 14:30

RNS Number : 8328F
Renishaw PLC
12 July 2023
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Renishaw plc ('the Company')

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Renewal of Voting Arrangement

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12 July 2023

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Renishaw plc announces that Sir David McMurtry and John Deer have renewed their voting arrangement. The voting arrangement is on substantially the same terms as the previous arrangement described on page 111 of the Company's 2022 annual report and accounts. The arrangement is for a five year period, unless terminated earlier in accordance with its terms.

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For further information, please contact:

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Allen RobertsGroup Finance Director; or

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Karen Atterbury

Interim Company Secretary

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Renishaw plc

Registered office:

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

Registered number:

01106260, England & Wales

LEI number:

21380048ADXM6Z67CT18

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.com

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STRRTMJTMTBBBIJ
Date   Source Headline
26th Jul 20187:00 amRNSFinal Results
25th Jul 20182:00 pmRNSDirectorate Change
4th Jul 20187:00 amRNSNotice of Results
13th Jun 20181:00 pmRNSDirector Declaration
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9th May 20187:00 amRNSTrading Statement
23rd Apr 20182:00 pmRNSDirector Declaration
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19th Mar 201812:00 pmRNSNotice of Investor Day
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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

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