Voting Arrangement

Summary by AI BETAClose X

Renishaw plc announced that ordinary shares previously held by the late Sir David McMurtry have been transferred to trustees for the benefit of Lady Teresa McMurtry. The trustees have entered a voting arrangement with Daniel John Deer and Margaret Eileen Deer, mirroring the previous agreement. Under this arrangement, Deer and Deer will vote their ordinary shares, and ensure their family holdings do the same, in favor of ordinary resolutions requested by the Trustees. Conversely, the Trustees will vote their ordinary shares, and ensure their family holdings do the same, against any special resolution requested by Daniel John Deer. This voting arrangement will terminate by May 25, 2028, or upon the death of all Trustees and Daniel John Deer, or as per the agreement's terms.

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Renishaw (RSW)
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