Renishaw PLC Annual Financial Report (1712I)
August 26 2016 - 4:00AM
UK Regulatory
TIDMRSW
RNS Number : 1712I
Renishaw PLC
26 August 2016
Renishaw plc (the "Company")
Annual report and accounts 2016
Further to the publication on 27th July 2016 of the Company's
preliminary announcement of its annual results for the year ended
30th June 2016 (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:
1. Annual report and accounts for the year ended 30th June 2016;
2. Notice of AGM; and
3. Proxy form.
The Annual report and accounts 2016 and Notice of AGM will also
be available on www.renishaw.com.
In compliance with the Disclosure and Transparency Rules, the
following information, together with the Preliminary Announcement
(available on www.renishaw.com), forms the information required by
DTR 6.3.5 to be communicated to the media 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:
(a) 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 Company and the undertakings included in the consolidation
taken as a whole; and
(b) the Strategic report includes a fair review of the
development and performance of the business and the position of the
Company and the undertakings included in the consolidation taken as
a whole, together with a description of the principal risks and
uncertainties that they face.
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
27th July 2016
Norma Tang
General Counsel & Company Secretary
26th August 2016
Renishaw plc
Registered office: New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR, UK
Registered number: 1106260, England and Wales
Contact name: Norma Tang
Contact telephone: + 44 (0)1453 524524
www.renishaw.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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