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