RNS Number:0369R
Renishaw PLC
17 October 2003

Renishaw plc

Resolutions at today's annual general meeting



At today's annual general meeting, all resolutions which were in the ordinary
course of business, and the special resolution giving authority for the purchase
of own shares, were passed.





Allen Roberts

Group Finance Director and Company Secretary



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

Telephone.             01453 524524


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