Annual Information Update

RNS Number : 8275N

Renishaw PLC

07 September 2011

 



 

Renishaw plc (the "Company")                                              

Annual Information Update as at 7 September 2011

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public by the Company within the 12 months preceding the date of this annual information update in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.         Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service

Copies of the announcements published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and at the National Storage Mechanism located at www.hemscott.com/nsm.do

Date	Headline
9 September 2010	Trading update
14 October 2010	1st quarter Interim Management Statement
14 October 2010	Result of AGM
24 December 2010	Director/PDMR holding
26 January 2011	Interim results
16 March 2011	Holding in company
26 April 2011	Director/PDMR holding
17 May 2011	3rd quarter Interim Management Statement
23 June 2011	Holding in company
27 June 2011	Notice re facilities expansion plan
27 July 2011	Final results
12 August 2011	Director/PDMR holding
19 August 2011	Annual Financial Report

2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies on the date indicated.  Copies of these documents may be obtained from Companies House.

Date	Description
18 October 2010	TM01 Appointment terminated, Director Joseph McGeehan
18 October 2010	RES01 Alteration to Memorandum and Articles
29 October 2010	Group Companies' annual accounts made up to 30/06/10
13 December 2010	CH01 Directors Change of particulars/Mr William Henry Whiteley
7 January 2011	AR01 Annual Return
4 May 2011	MG01 Particulars of a mortgage or charge
5 May 2011	MG01 Particulars of a mortgage or charge
20 May 2011	MG01 Particulars of a mortgage or charge
27 May 2011	MG02 Declaration of satisfaction in full or in part of a mortgage or charge
21 June 2011	MG02 Declaration of satisfaction in full or in part of a mortgage or charge.

3.         Documents filed with the Financial Services Authority

Copies of the documents listed below can be obtained from the National Storage Mechanism located at www.hemscott.com/nsm.do

Date filed	Description
14 October 2010	Special resolution passed at AGM
19 August 2011	Annual report and accounts for year ended 30 June 2011, Notice of AGM and associated proxy form.

The information contained in this update was up to date at the time the information was published, but some information may now be out of date.              

For further information contact:

Norma Tang

Company Secretary

Renishaw plc

Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR

Registered number: 1106260

Telephone: [phone]

www.renishaw.com

 

END

 

 

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