20th Sep 2007 13:46
Renishaw PLC20 September 2007 Renishaw plc Notice of Extraordinary General Meeting Copies of the documents listed below have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Documents Disclosure TeamUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. (0)207 676 1000 The documents submitted are: 1. Circular to shareholders including Notice of Extraordinary General Meeting tobe held on 12 October 2007 at 12.30 p.m. (or as soon thereafter as the AnnualGeneral Meeting convened on that day at 12 noon has been closed); 2. Proxy Form The purpose of the meeting is to ask shareholders to approve a proposed sale ofland to a director, details of which are included in the circular toshareholders. A copy of the Circular to shareholders can be found on www.renishaw.com Enquiries: Norma Tang Assistant Company Secretary Date: 20 September 2007 Registered office:New Mills, Wotton-under-EdgeGloucestershire GL12 8JRTel: 01453 524524 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Renishaw