Result of AGM

Renishaw PLC
13 October 2006



Renishaw plc (the 'Company')

Special Resolution to give authority to make market purchases


At the annual general meeting of the Company today, the above special resolution
was passed. A copy of the resolution has been sent 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 Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (0)20 676 1000


13 October 2006


Renishaw plc
Registered number: 1106260

Registered office:
New Mills, Wotton-under-Edge
Gloucestershire GL12 8JR
Tel: [phone]




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