

| RENISHAW PLC | 14/10/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Sir David McMurtry | Oppose |
| 4 | To re-elect John Deer | For |
| 5 | To re-elect Ben Taylor | For |
| 6 | To re-elect Allen Roberts | For |
| 7 | To re-elect Geoff McFarland | For |
| 8 | To re-elect Terry Garthwaite | Oppose |
| 9 | To re-elect David Snowden | For |
| 10 | To re-elect Bill Whiteley | Oppose |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | Abstain |