Annual Information Update

RNS Number : 7228C

Renishaw PLC

04 September 2008

 



Renishaw plc (the 'Company')                

Annual Information Update as at 4 September 2008

In accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company within the 12 months preceding the date of this annual information update:

1.    Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service 

Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com

Date	Headline
7 September 2007	Annual Information Update
20 September 2007	Notice of EGM
12 October 2007	Interim Management Statement
12 October 2007	Holding(s) in company
12 October 2007	Holding(s) in company
12 October 2007	Result of AGM
23 January 2008	Interim results
28 January 2008	Holding(s) in company
21 February 2008	Holding(s) in company
25 March 2008	Holding(s) in company
3 April 2008	Director/PDMR shareholding
3 April 2008	Holding(s) in company
3 April 2008	Holding(s) in company
6 May 2008	Holding(s) in company
8 May 2008	Interim Management Statement
8 May 2008	Statement - Voting Arrangement
19 June 2008	Patent legal proceedings
20 June 2008	Directorate change
23 July 2008	Final results
18 August 2008	Annual report and Accounts

2.    Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies on the date indicated. Copies of these documents may be obtained from Companies House.

Date	Description
12 October 2007	Special resolution passed at AGM
29 November 2007	Annual Report 2007
3 January 2008	Annual Return 2007
1 July 2008	Appointment of director

3.    Documents filed with the Financial Services Authority

Copies of the documents listed below can be obtained from the UKLA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date	Description
12 October 2007	Special resolution passed at AGM and ordinary resolution passed at EGM
18 August 2008	Annual report and accounts for year ended 30 June 2008, Notice of AGM and associated proxy form, proposed new articles of association.

The information contained in this update was up to date at the time the information was published, but some information may now be out of date.        

For further information contact:

Norma Tang

Assistant Company Secretary

Renishaw plc

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

Registered number: 1106260

Telephone: [phone]

www.renishaw.com

 

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