REG - Renishaw PLC - Annual Financial Report

RenishawAnnouncement

30/09/2022 07:01

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RNS Number : 2187B  Renishaw PLC  30 September 2022

Renishaw plc (the "Company")

 

Annual Report 2022

 

Further to the publication on 15 September 2022 of the Company's preliminary
announcement of its annual results for the year ended 30 June 2022 (the
"Preliminary Announcement"), it is confirmed that the Annual Report 2022 has
been posted to shareholders, submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Annual Report
2022 will also be available at www.renishaw.com/investor
(http://www.renishaw.com/investor) .

 

In compliance with the Disclosure and Transparency Rules, the following
information, together with the Preliminary Announcement (available at
www.renishaw.com/investor (http://www.renishaw.com/investor) ), forms the
information required by DTR 6.3.5R to be communicated in unedited full text:

 

Statement of Directors' responsibilities in respect of the Annual Report and
Financial statements

 

The Directors are responsible for preparing the Annual Report and the Group
and Company Financial statements in accordance with applicable law and
regulations.

 

Company law requires the Directors to prepare Group and Company Financial
statements for each financial year. Under that law the Directors are required
to prepare the Group financial statements in accordance with UK-adopted
international accounting standards, and have elected to prepare the parent
Company financial statements in accordance with United Kingdom Generally
Accepted Accounting Practice (United Kingdom Accounting Standards and
applicable law) including Financial Reporting Standard 101, 'Reduced
Disclosure Framework'.

 

Under company law the Directors must not approve the Financial statements
unless they are satisfied that they give a true and fair view of the state of
affairs of the Group and the Company and of their profit or loss for that
period.

 

In preparing each of the Group and Company Financial statements, the Directors
are required to:

 

·      select suitable accounting policies and then apply them
consistently;

·      make judgements and accounting estimates that are reasonable and
prudent;

·      state whether they have been prepared in accordance with
applicable accounting standards; and

·     prepare the Financial statements on the going concern basis unless
it is inappropriate to presume that the Group and the Company will continue in
business.

 

The Directors are responsible for keeping adequate accounting records that are
sufficient to show and explain the Company's transactions and disclose with
reasonable accuracy at any time the financial position of the Group and the
Company, and enable them to ensure that the Financial statements comply with
the Companies Act 2006. They are also responsible for safeguarding the assets
of the Group and the Company and hence for taking reasonable steps for the
prevention and detection of fraud and other irregularities.

 

The Directors are responsible for the maintenance and integrity of the
corporate and financial information included on the Company's website.
Legislation in the UK governing the preparation and dissemination of financial
statements may differ from legislation in other jurisdictions.

 

Under applicable law and regulations, the Directors are also responsible for
preparing a Strategic Report, Directors' Report, Directors' Remuneration
Report and corporate governance statement that comply with the relevant laws
and regulations.

 

Directors' confirmations

 

Each of the Directors confirms that, to the best of his or her knowledge:

 

·    the Financial statements, prepared in accordance with the applicable
set of accounting standards, give a true and fair view of the assets,
liabilities, financial position and profit or loss of the Group and of the
Company and the undertakings included in the consolidation taken as a whole;
and

·     the Strategic Report and the Directors' Report include a fair review
of the development and performance of the business during the year and the
position of the Group and of the Company at the year end, together with a
description of the principal risks and uncertainties that they face.

 

The Directors consider that the Annual Report, taken as a whole, is fair,
balanced and understandable, and provides the information necessary for
shareholders to assess the Group's position and performance, business model
and strategy.

 

Signed on behalf of the Board.

 

Allen Roberts

Group Finance Director

 

15 September 2022

 

The Company's Annual General Meeting (AGM) will be held on Wednesday 30
November 2022 at the Company's headquarters at New Mills, Wotton-under-Edge,
Gloucestershire, GL12 8JR at 10am. The Notice of Meeting will be published and
sent to shareholders in due course.

 

For further information, please contact:

 

Jacqueline Conway

General Counsel & Company Secretary

30 September 2022

 

 Renishaw plc
 Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
 Registered number:  01106260, England and Wales
 Telephone:          +44 (0)1453 524524
 Website:            www.renishaw.com (http://www.renishaw.com)

 

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