Investor relations

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 London Stock Exchange.

Electronic copies of our latest financial reports can be found below. You can also make a secure online request for a printed copy of our latest annual report, or call 0808 238 9780.

Warning to UK shareholders: We have recently had reports that Renishaw shareholders have received unsolicited calls from overseas firms offering to purchase their shares for a price in excess of the current market price in order to mount a hostile takeover bid. Please be aware that this is likely to be a scam, with the intention of obtaining payment from shareholders of a bond or legal fee in order to secure the share transaction, which never materialises. If you receive any unsolicited investment advice the Financial Services Authority (FSA) advises:

• Make sure you get the correct name of the person and organisation.
• Check that they are properly authorised by the FSA before getting involved by visiting www.fsa.gov.uk/register and contacting the firm using the details on the register.
• Report the matter to the FSA either by calling 0845 606 1234 or visiting www.fsa.gov.uk/pages/consumerinformation
• If the calls persist, hang up

You could also contact the police via the national fraud reporting centre Action Fraud on 0300 123 2040 or email@actionfraud.org.uk

Advisors

Contacts

Company Secretary

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

Group Media Relations

Chris Pockett, Head of Communications
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR, UK
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, UK
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)
• David Grant
• David Snowden
• Bill Whiteley

They are all independent non-executive directors.

The Audit Committee Terms of Reference are available here.

2012 Financial Calendar

Remuneration Committee

The members of the Remuneration Committee are:

• David Snowden (Chair)
• Terry Garthwaite
• David Grant
• Bill Whiteley

They are independent non-executive directors.

The Remuneration Committee Terms of Reference are available here.

Nomination Committee

The members of the Nomination Committee are:

• Sir David McMurtry (Chair)
• Terry Garthwaite
• David Grant
• David Snowden
• Bill Whiteley

Apart from Sir David McMurtry, the members of the Committee are independent non-executive directors.

The Nomination Committee Terms of Reference are available here.

Summary company information

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.

Annual report service

Use our secure online form to request a printed copy of the latest annual report, or call 0808 238 9780.