Result of AGM

Renishaw PLC
18 October 2002


Renishaw plc

18th October 2002

Resolutions at today's annual general meeting

At today's annual general meeting, all resolutions which were in the ordinary
course of business, and the special resolution giving authority for the purchase
of own shares, were passed.



Allen Roberts

Group Finance Director and Company Secretary




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

Telephone. [phone]


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