TIDMRSW
RNS Number : 2187B
Renishaw PLC
30 September 2022
Renishaw plc (the "Company")
Annual Report 2022
Further to the publication on 15 September 2022 of the Company's
preliminary announcement of its annual results for the year ended
30 June 2022 (the "Preliminary Announcement"), it is confirmed that
the Annual Report 2022 has been posted to shareholders, submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Annual
Report 2022 will also be available at www.renishaw.com/investor
.
In 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 6.3.5R to be communicated in unedited full
text:
Statement of Directors' responsibilities in respect of the
Annual Report and Financial statements
The Directors are responsible for preparing the Annual Report
and the Group and Company Financial statements in accordance with
applicable law and regulations.
Company law requires the Directors to prepare Group and Company
Financial statements for each financial year. Under that law the
Directors are required to prepare the Group financial statements in
accordance with UK-adopted international accounting standards, and
have elected to prepare the parent Company financial statements in
accordance with United Kingdom Generally Accepted Accounting
Practice (United Kingdom Accounting Standards and applicable law)
including Financial Reporting Standard 101, 'Reduced Disclosure
Framework'.
Under company law the Directors must not approve the Financial
statements unless they are satisfied that they give a true and fair
view of the state of affairs of the Group and the Company and of
their profit or loss for that period.
In preparing each of the Group and Company Financial statements,
the Directors are required to:
-- select suitable accounting policies and then apply them consistently;
-- make judgements and accounting estimates that are reasonable and prudent;
-- state whether they have been prepared in accordance with
applicable accounting standards; and
-- prepare the Financial statements on the going concern basis
unless it is inappropriate to presume that the Group and the
Company will continue in business.
The Directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the Company's
transactions and disclose with reasonable accuracy at any time the
financial position of the Group and the Company, and enable them to
ensure that the Financial statements comply with the Companies Act
2006. They are also responsible for safeguarding the assets of the
Group and the Company and hence for taking reasonable steps for the
prevention and detection of fraud and other irregularities.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
Company's website. Legislation in the UK governing the preparation
and dissemination of financial statements may differ from
legislation in other jurisdictions.
Under applicable law and regulations, the Directors are also
responsible for preparing a Strategic Report, Directors' Report,
Directors' Remuneration Report and corporate governance statement
that comply with the relevant laws and regulations.
Directors' confirmations
Each of the Directors confirms that, to the best of his or her
knowledge:
-- 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 included in
the consolidation taken as a whole; and
-- 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 Group and of the Company at the
year end, together with a description of the principal risks and
uncertainties that they face.
The Directors consider that the Annual Report, 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
15 September 2022
The Company's Annual General Meeting (AGM) will be held on
Wednesday 30 November 2022 at the Company's headquarters at New
Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR at 10am. The
Notice of Meeting will be published and sent to shareholders in due
course.
For further information, please contact:
Jacqueline Conway
General Counsel & Company Secretary
30 September 2022
Renishaw plc
Registered office: New Mills, Wotton-under-Edge, Gloucestershire,
GL12 8JR
Registered number: 01106260, England and Wales
Telephone: +44 (0)1453 524524
Website: www.renishaw.com
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END
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