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Notice of AGM

31st Oct 2022 13:00

RNS Number : 7623E

Renishaw PLC

31 October 2022

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:

1. Notice of Annual General Meeting ("AGM"); and

2. Proxy Form.

The Notice of AGM has been distributed to shareholders and will also be available at www.renishaw.com/investor.

The Company's 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.

For further information, please contact:

Jacqueline Conway

General Counsel & Company Secretary

31 October 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

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