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Renishaw plc announced on 03 October 2025 that it has submitted its Annual Report for the year ended 30 June 2025, Notice of Annual General Meeting (AGM), and Proxy Form to the National Storage Mechanism. These documents are also available on its website, with hard copies posted to shareholders who elected to receive them. The Company's AGM is scheduled to be held on Wednesday, 26 November 2025, at 10am at its headquarters.
| Date | 3 Oct 2025 |
| Time | 07:00:03 |
| Category | Results |
| ID | 8439B |
Further to the publication on 18 September 2025 of the Company's preliminary results for the year ended 30 June 2025, and in accordance with UK Listing Rule 6.4.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. Annual Report for the year ended 30 June 2025 ('Annual Report');
2. Notice of Annual General Meeting of the Company ('AGM Notice'); and
3. Proxy Form.
The Annual Report and AGM Notice will also be available at www.renishaw.com/investor.
Hard copy versions of the above documents have been posted to those shareholders who have elected to receive them in paper form.
The Company's Annual General Meeting will be held on Wednesday, 26 November 2025 at the Company's headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR at 10am.
For further information, please contact:
Kasim Hussain
Group General Counsel & Company Secretary
3 October 2025
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Renishaw plc |
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Registered office: |
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
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Registered number: |
01106260, England and Wales |
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Telephone: |
+44 (0)1453 524524 |
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Website: |