Result of AGM

Renishaw PLC
15 October 2004


Renishaw plc

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.

A copy of the special resolution has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonade
Canary Wharf
London
E14 5HS
Tel. No. (0)20 676 1000


Allen Roberts
Group Finance Director and Company Secretary

Registered office.New Mills, Wotton-under-Edge, Gloucestershire, UK. GL12 8JR
Registered Number.1106260
Telephone.[phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange