Result of AGM

Renishaw PLC
14 October 2005


Renishaw plc (the 'Company')

Special Resolutions
- To give authority to make market purchases
- To amend the articles of association

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

 
A C G Roberts, Group Finance Director and Company Secretary

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


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