Renishaw PLC

AGM Information • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 1410J

Renishaw PLC

26 November 2025

Renishaw plc

Interim Group Finance Director and results of Annual General Meeting 2025

Following Allen Roberts stepping down from his position as Group Finance Director at the Annual General Meeting ("AGM") of Renishaw plc ("Company") held today, the Company is pleased to announce the appointment of Rob Macdonald as Interim Group Finance Director effective from 1 December 2025, reporting to the Chief Executive Officer.  Rob Macdonald, who has held various senior finance roles during his 26-year career with the Company, will be a member of the Company's Executive Committee for the duration of the appointment.

Rob Macdonald's appointment is interim while the Company continues its search for a permanent Chief Financial Officer.  Allen Roberts will remain an employee of the group until 31 December 2025.

All resolutions proposed at the AGM were duly passed on a poll.  Resolutions 1 to 14 were passed as ordinary resolutions and resolution 15 was passed as a special resolution.  The result of the poll is as follows:

Resolution	Votes For	%	Votes Against	%	Votes Total	% of ISC1 Voted Excl Withheld	Votes Withheld2
1.     Receive the Annual Report 2025	63,677,802	100.00	1,366	0.00	63,679,168	87.49%	741,781
2.     Approve the Remuneration Report	61,452,801	95.57	2,849,504	4.43	64,302,305	88.34%	118,644
3.     Declare a final dividend	64,417,686	100.00	827	0.00	64,418,513	88.50%	2,436
4.     Re-elect John Deer as a director	62,643,874	97.25	1,768,837	2.75	64,412,711	88.49%	8,238
5.     Re-elect Will Lee as a director	64,147,741	99.77	150,084	0.23	64,297,825	88.34%	123,124
6.     Re-elect Catherine Glickman as a director	61,455,952	95.42	2,951,001	4.58	64,406,953	88.49%	13,996
7.     Re-elect David Grant as a director	60,106,798	93.32	4,301,003	6.68	64,407,801	88.49%	13,148
8.     Re-elect Juliette Stacey as a director	63,621,684	98.78	783,489	1.22	64,405,173	88.48%	15,776
9.     Re-elect Stephen Wilson as a director	63,592,581	98.74	812,672	1.26	64,405,253	88.48%	15,696
10.   Re-elect Karen Holford as a director	63,620,980	98.78	784,548	1.22	64,405,528	88.48%	15,421
11.   Re-elect Richard McMurtry as a director	63,163,695	99.42	369,858	0.58	63,533,553	87.29%	887,396
12.   Elect Camille Deer as a director	63,170,565	99.43	361,635	0.57	63,532,200	87.28%	888,749
13.   Re-appoint Ernst & Young LLP as auditors	64,296,649	99.98	12,000	0.02	64,308,649	88.35%	112,300
14.   Authorise the Audit Committee to determine the auditors' remuneration	64,407,999	99.99	8,455	0.01	64,416,454	88.50%	4,495
15.   Authorise the Company to purchase its own shares3	64,389,049	99.98	13,818	0.02	64,402,867	88.48%	18,082
1 Issued Share Capital. 2 A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution. 3 Special resolution requiring 75% majority.
Votes of independent shareholders on the resolutions concerning the election or re-election of the independent Non-executive Directors
6.     Re-elect Catherine Glickman as a director	23,002,693	88.63	2,951,001	11.37	25,953,694	75.59%	13,996
8.     Re-elect Juliette Stacey as a director	25,168,425	96.98	783,489	3.02	25,951,914	75.58%	15,776
9.     Re-elect Stephen Wilson as a director	25,139,322	96.87	812,672	3.13	25,951,994	75.58%	15,696
10.   Re-elect Karen Holford as a director	25,167,721	96.98	784,548	3.02	25,952,269	75.58%	15,421

In accordance with UK Listing Rule 6.2.8R, resolutions 6 and 8 to 10 inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.

The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 72,788,543.

In accordance with UK Listing Rule 6.4.2R, a copy of resolution 15, which was passed as a special resolution, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Kasim Hussain

Group General Counsel & Company Secretary

26 November 2025

Renishaw plc

Registered office:       New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR

Registered number:     01106260, England and Wales

Telephone:                 01453 524524

www.renishaw.com

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