Informationen für Anleger

Within the Investor relations section you will find all of the latest company news relevant to investors. You can obtain a detailed financial information about Renishaw from the London Stock Exchange.

Electronic copies of our latest financial reports can be found in the right hand section of this page, but you can also make a secure online request for a printed copy of our latest Annual report, or call 0808 238 9780.

Advisors

Auditors	KPMG Audit Plc
Bankers	Lloyds TSB Plc
Financial advisors	UBS Investment Bank
Brokers	UBS Investment Bank
Solicitors	Norton Rose

Contacts

Company Secretary

Allen Roberts New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Tel: + 44 (0) 1453 524445
Fax: + 44 (0) 1453 524401
Email: uk@renishaw.com

Group Media Relations

Chris Pockett, Group Marketing Services Manager
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Tel: + 44 (0) 1453 524524
Fax: + 44 (0) 1453 524901
Email: chris.pockett@renishaw.com

Registrars

Equiniti Limited
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Tel: 0871 384 2169 (UK callers) or + 44 121 4157047 (international callers)
Fax: + 44 (0) 871 384 2100
Web: http://www.shareview.co.uk/shareholders/Pages/Default.aspx

Calls to 0871 numbers are charged at 8p per minute from a BT landline.  Other telephony providers costs may vary.

Audit committee

The members of the Audit Committee are:

• Terry Garthwaite (Chair)
• Joe McGeehan
• David Snowden

They are all independent non-executive directors.

The Audit Committee Terms of Reference are available here.

2008 Financial Calendar

Interim results	23 January
Interim dividend Ex-div date	5 March
Interim dividend Record date	7 March
Interim dividend Payment date	7 April
Interim management statement	8 May
Financial year end	30 June
Preliminary announcement	23 July
Annual report expected posting date	15 August
Final dividend Ex-div date	10 September
Final dividend Record date	12 September
AGM	10 October
Interim management statement	10 October
Final dividend Payment date	13 October
Half year end	31 December

Remuneration and Nomination Committee

The members of the Remuneration and Nomination Committee are:

• David Snowden (Chair)
• Terry Garthwaite
• Joe McGeehan

They are all independent non-executive directors.

The Remuneration and Nomination Committee Terms of Reference are available here.

Summary company information

Registered Office	New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR, England
Date of incorporation	4 April 1973
Registered number	1106260
Financial year end	30 June
Listing date	16 November 1984
FTSE™ index	FTSE™ 350 FTSE™ 350 Higher Yield FTSE™ All-Share FTSE™ techMARK™ All-Share FTSE™ techMARK™ 100 FTSE™ 250
FTSE™ sector	Electronic and Electrical Equipment
Issued capital	£14,557,708 divided into 72,788,543 ordinary 20p shares

 

FTSE4Good

FTSE Group confirms that Renishaw plc has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituent of the FTSE4Good Index Series. Created by the global index company FTSE Group, FTSE4Good is an equity index series that is designed to facilitate investment in companies that meet globally recognised corporate responsibility standards. Companies in the FTSE4Good Index Series have met stringent social, ethical and environmental criteria, and are positioned to capitalise on the benefits of responsible business practice. See FTSE4Good website for more information.