Renishaw plc (the "Company")
Annual Report 2024 and Notice of Annual General Meeting
Further to the publication on 12 September 2024 of the Company's preliminary results for the year ended 30 June 2024, and in accordance with UK Listing Rule 6.4.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. Annual Report for the year ended 30 June 2024 ('Annual Report');
2. Notice of Annual General Meeting of the Company ('AGM Notice'); and
3. Proxy Form.
The Annual Report and AGM Notice will also be available at www.renishaw.com/investor.
Hard copy versions of the above documents 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, 27 November 2024 at the Company's headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR at 10am.
For further information, please contact:
Kasim Hussain
Group General Counsel & Company Secretary
27 September 2024
| Renishaw plc | |
| Registered office: | New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
| Registered number: | 01106260, England and Wales |
| Telephone: | +44 (0)1453 524524 |
| Website: |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.