Business
Notice of EGM
Notice of EGM.
About this update from Renishaw Plc
[{"type":"text","content":"\n Renishaw PLC\n20 September 2007\n\n\nRenishaw plc\n\nNotice of Extraordinary General Meeting\n\nCopies of the documents listed below have been submitted to the UK Listing\nAuthority and will shortly be available for inspection at the UK Listing\nAuthority's Document Viewing Facility, which is situated at:\n\nDocuments Disclosure Team\nUK Listing Authority\nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon\nE14 5HS\n\nTel. No. (0)207 676 1000\n\nThe documents submitted are:\n\n1. Circular to shareholders including Notice of Extraordinary General Meeting to\nbe held on 12 October 2007 at 12.30 p.m. (or as soon thereafter as the Annual\nGeneral Meeting convened on that day at 12 noon has been closed);\n\n2. Proxy Form\n\nThe purpose of the meeting is to ask shareholders to approve a proposed sale of\nland to a director, details of which are included in the circular to\nshareholders.\n\nA copy of the Circular to shareholders can be found on www.renishaw.com\n\n\nEnquiries: Norma Tang\n Assistant Company Secretary\n\nDate: 20 September 2007\n\nRegistered office:\nNew Mills, Wotton-under-Edge\nGloucestershire GL12 8JR\nTel: 01453 524524\n\n \n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \nDOCXBLFLDKBZBBZ \n ","length":1548,"tagName":"div"}]