Business
Annual Financial Report and Directorate Change
Annual Financial Report and Directorate Change.
About this update from Renishaw Plc
[{"type":"text","content":"\n \nRNS Number : 8962O Renishaw PLC 25 August 2017 \n\nRenishaw plc (the \"Company\")\n \nAnnual report and accounts 2017\n \nFurther to the publication on 27th July 2017 of the Company's preliminary announcement of its annual results for the year ended 30th June 2017 (the \"Preliminary Announcement\"), it is confirmed that a copy of the following has today been posted to shareholders and submitted to the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:\n \n1. Annual report and accounts for the year ended 30th June 2017;\n2. Notice of AGM; and\n3. Proxy form.\nThe Annual report and accounts 2017 and Notice of AGM will also be available at www.renishaw.com/investor.\nIn 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 6.3.5 to be communicated in unedited full text:\nResponsibility statement of the directors in respect of the annual financial report\n \nWe confirm that to the best of our knowledge:\n· the financial statements, prepared in accordance with the applicable set of accounting standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group and of the Company and the undertakings; and\n \n· the Strategic report and the Directors' report include a fair review of the development and performance of the business during the year and the position of the Company and the Group at the year end, together with a description of the principal risks and uncertainties that they face.\n \nWe consider the Annual report and financial statements, 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.\n \nSigned on behalf of the Board.\n \nAllen Roberts\nGroup Finance Director\n27th July 2017\n \nDirectorate Change\n \nAs noted in the Nomination Committee report in the Annual report and accounts...