AGM

2026 AGM

The 53rd Annual General Meeting of Renishaw plc will be held at our headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR on 25 November 2026 at 10:00am.

Shareholder questions

Shareholders are able to submit questions ahead of the meeting by email to the Company at Renishaw2026AGM@Renishaw.com by 5:00pm on Monday 9 November 2026. You will need to include your Shareholder Reference Number along with your questions. Answers to key questions will be published here by 12:00 noon on Friday 20 November 2026. This timeframe (including the submission deadline) is necessary in order for the Company to adequately prepare responses.

Shares and Voting Rights Information - 2026 AGM

As at 21 September 2026 (the last practicable date prior to the publication of the 2026 Notice of Meeting) the Company's issued share capital consisted of: