14th Oct 2005 14:14
Renishaw PLC14 October 2005 Renishaw plc (the "Company") Special Resolutions- To give authority to make market purchases- To amend the articles of association At the annual general meeting of the Company today, the above specialresolutions were passed. A copy of the resolutions has been submitted to the UKListing Authority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (0)20 676 1000 A C G Roberts, Group Finance Director and Company Secretary Registered office. New Mills, Wotton-under-Edge, Gloucestershire, UK. GL12 8JRTelephone. 01453 524524 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Renishaw