AGM

2025 AGM

The 52nd Annual General Meeting of Renishaw plc will be held at our headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR on 26 November 2025 at 10:00am.

Shareholder questions

Shareholders are able to submit questions ahead of the meeting by email to the Company at Renishaw2025AGM@Renishaw.com by 5:00pm on Monday 10 November 2025. 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 21 November 2025. This timeframe (including the submission deadline) is necessary in order for the Company to adequately prepare responses.

Shares and Voting Rights Information - 2025 AGM

As at 16 September 2025 (the last practicable date prior to the publication of the 2025 Notice of Meeting) the Company's issued share capital consisted of: