投资者关系

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London stock exchange logoWithin the Investor relations section you will find all of the latest company news relevant to investors. You can obtain detailed financial information about Renishaw from the London Stock Exchange. FTSE4Good logo

Electronic copies of our latest financial reports can be found in the right hand section of this page, but you can also make a secure online request for a printed copy of our latest Annual report, or call 0808 238 9780.

Advisors

Auditors KPMG Audit Plc
Bankers Lloyds TSB Plc
Financial advisors UBS Investment Bank
Brokers UBS Investment Bank
Solicitors Norton Rose

Contacts

Company Secretary

Norma Tang New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Tel: + 44 (0) 1453 524445
Fax: + 44 (0) 1453 524401
Email: uk@renishaw.com

Group Media Relations

Chris Pockett, Group Marketing Services Manager
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Tel: + 44 (0) 1453 524524
Fax: + 44 (0) 1453 524901
Email: chris.pockett@renishaw.com

Registrars

Equiniti Limited
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Tel: 0871 384 2169 (UK callers) or + 44 121 4157047 (international callers)
Fax: + 44 (0) 871 384 2100
Web: http://www.shareview.co.uk/shareholders/Pages/Default.aspx

Calls to 0871 numbers are charged at 8p per minute from a BT landline. Other telephony providers costs may vary.

Audit committee

The members of the Audit Committee are:

  • Terry Garthwaite (Chair)
  • Joe McGeehan
  • David Snowden
  • Bill Whiteley

They are all independent non-executive directors.

The Audit Committee Terms of Reference are available here.

2010 Financial Calendar

Interim results 27 January
Interim dividend Ex-div date 24 February
Interim dividend Record date 26 February
Interim dividend Payment date 31 March
Interim management statement 14 May
Financial year end 30 June
Preliminary announcement 28 July
Annual report expected posting date 20 August
Final dividend Ex-div date 15 September
Final dividend Record date 17 September
AGM 14 October
Interim management statement 14 October
Final dividend Payment date 18 October
Half year end 31 December

Remuneration and Nomination Committee

The members of the Remuneration and Nomination Committee are:

They are all independent non-executive directors.

The Remuneration Committee Terms of Reference are available here.

Summary company information

Registered Office New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR, England
Date of incorporation 4 April 1973
Registered number 1106260
Financial year end 30 June
Listing date 16 November 1984
FTSE™ index FTSE™ 350
FTSE™ 350 Higher Yield
FTSE™ All-Share
FTSE™ techMARK™ All-Share
FTSE™ techMARK™ 100
FTSE™ 250
FTSE™ sector Electronic and Electrical Equipment
Issued capital £14,557,708 divided into 72,788,543 ordinary 20p shares

 

FTSE4Good

FTSE Group confirms that Renishaw plc has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituent of the FTSE4Good Index Series. Created by the global index company FTSE Group, FTSE4Good is an equity index series that is designed to facilitate investment in companies that meet globally recognised corporate responsibility standards. Companies in the FTSE4Good Index Series have met stringent social, ethical and environmental criteria, and are positioned to capitalise on the benefits of responsible business practice. See FTSE4Good website for more information.

Annual report service

Use our secure online form to request a printed copy of the latest Annual report, or call 0808 238 9780.

Regulatory notices

后续步骤

如果您需要了解更多信息或者询价, 或有其他要求,可以直接联络当地的Renishaw办事处