REG - Renishaw PLC - Voting Arrangement

RenishawAnnouncement

Tue 15:15

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RNS Number : 2618E  Renishaw PLC  21 October 2025

Renishaw plc

Update of Voting Arrangement

 

Renishaw plc (Company) announces that the executors of the will of the late
Sir David McMurtry have notified the Company that all the ordinary shares in
the Company held in the name of the late Sir David McMurtry have been
transferred to the trustees of a will trust (Trustees) established for the
benefit of Lady Teresa McMurtry.

 

The Company has been informed that the Trustees have entered into a voting
arrangement with Daniel John Deer and Margaret Eileen Deer on substantially
the same terms as the previous arrangement between the late Sir David
McMurtry, Daniel John Deer and Margaret Eileen Deer. Under this new
arrangement the parties agree that: (i) Daniel John Deer and Margaret Eileen
Deer will vote their ordinary shares, and will procure that their family
holdings vote their respective ordinary shares, in favour of any ordinary
resolution if requested to do so by the Trustees; and (ii) the Trustees will
vote their ordinary shares, and will procure that their family holdings vote
their respective ordinary shares, against any special resolution if requested
to do so by Daniel John Deer. The voting arrangement will terminate on the
earlier of 25 May 2028 and the death of all of the Trustees and Daniel John
Deer, or otherwise in accordance with its terms.

 

Kasim Hussain
Group General Counsel & Company Secretary

21 October 2025

 

 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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