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Previous AGMs

Past details of Annual General Meetings

2015 AGM

The 42nd Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR. You can view the results of the votes, the AGM Trading Update and download the Notice of AGM 2015.

Shares and Voting Rights Information - 2015 AGM

As at 28th August 2015 (the last practicable date prior to the publication of the 2015 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capital

Ordinary shares
Shares held in treasury 0
Total voting rights 72,788,543

Related downloads - 2015 AGM

2014 AGM

The 41st Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR . You can view the Proxy votes received prior to the meeting, the AGM / Interim Management Statement and download the Notice of AGM 2014.

Shares and Voting Rights Information - 2014 AGM

As at 21 August 2014 (the last practicable date prior to the publication of the 2014 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capital

Ordinary shares
Shares held in treasury 0
Total voting rights 72,788,543

2013 AGM

The 40th Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR . You can view the Proxy appointment disclosure notice - AGM 2013 prior to the meeting, the AGM / Interim Management Statement Oct 2013 and download the Annual report 2013 which includes the Notice of AGM 2013 - 21-08-2013.

Shares and Voting Rights Information - 2013 AGM

As at 22nd August 2013 (the last practicable date prior to the publication of the 2013 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capitalOrdinary shares
Shares held in treasury0
Total voting rights72,788,543

Related downloads - 2013 AGM

2012 AGM

The 39th Annual General Meeting of Renishaw plc was held at Miskin Industrial Park, Miskin, Vale of Glamorgan, CF72 8XQ. You can view the Proxy Appointment Disclosure Notice: AGM 2012 prior to the meeting, the AGM / Interim Management Statement: 18-10-2012 and download the Annual report: 2012 which includes the Notice of AGM 2012.

Shares and Voting Rights Information - 2012 AGM

As at 23rd August 2012 (the last practicable date prior to the publication of the 2012 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capitalOrdinary shares
Shares held in treasury0
Total voting rights72,788,543

Related downloads - 2012 AGM

2011 AGM

The 38th Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR . You can view the Proxy Appointment Disclosure Notice: AGM 2011 prior to the meeting, the AGM / Interim Management Statement: 13 Oct 2011 and download the Annual report: 2011 which includes the Notice of AGM 2011.

Shares and Voting Rights Information - 2011 AGM

As at 18th August 2011 (the last practicable date prior to the publication of the 2011 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capitalOrdinary shares
Shares held in treasury0
Total voting rights72,788,543

Related downloads - 2011 AGM

2010 AGM

The 37th Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR . You can view the Proxy Appointment Disclosure Notice: AGM 2010 prior to the meeting, the AGM / Interim Management Statement: October 2010 and download the Annual report: 2010 which includes the Notice of AGM 2010.

Shares and Voting Rights Information - 2010 AGM

As at 19th August 2010 (the last practicable date prior to the publication of the 2010 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capitalOrdinary shares
Shares held in treasury0
Total voting rights72,788,543

Related downloads - 2010 AGM

2009 AGM

The 36th Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR . You can view the Proxy Appointment Disclosure Notice: AGM 2009 prior to the meeting, the AGM / Interim Management Statement: 15 October 2009 and download the Annual report: 2009 which includes the Notice of AGM 2009.

Shares and Voting Rights Information - 2009 AGM

As at 20th August 2009 (the last practicable date prior to the publication of the 2009 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capitalOrdinary shares
Shares held in treasury0
Total voting rights72,788,543

Related downloads - 2009 AGM

2008 AGM

The 35th Annual General Meeting of Renishaw plc was held at New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR . You can view the Proxy Appointment Disclosure Notice: AGM 2008 prior to the meeting, the AGM / Interim Management Statement: 10 Oct 2008 and download the Annual report: 2008 which includes the Notice of AGM 2008.

Shares and Voting Rights Information - 2008 AGM

As at 14th August 2008 (the last practicable date prior to the publication of the 2008 Notice of Meeting) the Company's issued share capital consisted of:

Issued share capitalOrdinary shares
Shares held in treasury0
Total voting rights72,788,543

Related downloads - 2008 AGM