REG - Renishaw PLC - Notice of AGM

RenishawAnnouncement

13/10/2023 07:00

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RNS Number : 9752P  Renishaw PLC  13 October 2023

Renishaw plc (the 'Company')

 

Annual General Meeting

 

The Company confirms that the following documents have been 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) :

 

1.         Notice of Annual General Meeting of the Company ('AGM
Notice'); and

2.         Proxy Form.

 

The AGM Notice will also shortly be available to view on the Company's website
at: www.renishaw.com/investor (http://www.renishaw.com/investor) .

 

Hard copy versions have been posted to those shareholders who have elected to
receive them in paper form.

 

The Company's Annual General Meeting will be held on Wednesday, 29 November
2023 at the Company's headquarters at New Mills, Wotton-under-Edge,
Gloucestershire, GL12 8JR at 10am.

 

For further information, please contact:

 

Karen Atterbury
Interim Company Secretary

 

13 October 2023

 

 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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