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Regulatory Story
Company Renishaw PLC
TIDM RSW
Headline Annual Financial Report
Released 07:00 21-Aug-2018
Number 3248Y07

RNS Number : 3248Y
Renishaw PLC
21 August 2018
 

Renishaw plc (the "Company")

 

Annual Report and Accounts 2018 and Notice of Annual General Meeting

 

Further to the publication on 26th July 2018 of the Company's preliminary announcement of its annual results for the year ended 30th June 2018 (the "Preliminary Announcement"), it is confirmed that a copy of the following has today been posted to shareholders, submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

 

1.         Annual Report and Accounts for the year ended 30th June 2018;

2.         Notice of Annual General Meeting ("AGM"); and

3.         Proxy Form.

The Annual Report and Accounts 2018 and Notice of AGM will also be available at www.renishaw.com/investor.

The Company's AGM will be held at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR on Thursday 18th October 2018 at 12:00 noon.

In compliance with the Disclosure and Transparency Rules, the following information, together with the Preliminary Announcement (available at www.renishaw.com/investor), forms the information required by DTR 6.3.5R to be communicated in unedited full text:

 

Responsibility statement of the directors in respect of the annual financial report

We confirm that to the best of our knowledge:

 

We consider the Annual report and accounts, taken as a whole, is fair, balanced and understandable and provides the information necessary for shareholders to assess the Group's position and performance, business model and strategy.

 

Signed on behalf of the Board.

 

Allen Roberts

Group Finance Director

26th July 2018

 

For further information, please contact:

 

Mark Noble

General Counsel & Company Secretary

21st August 2018

 

Renishaw plc

 

Registered office:

New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR

Registered number:

01106260, England and Wales

LEI number:

21380048ADXM6Z67CT18

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.com

 


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