Company Announcements

Notice of GM

Source: RNS
RNS Number : 3732G
Spectris PLC
15 November 2022




15 November 2022 - Spectris plc announces that it has today published a Notice convening a General Meeting seeking shareholder approval of certain changes to the Remuneration Policy (the "Notice").


Following the communication of the Company's Strategy for Sustainable Growth at the Capital Markets Day in October 2022, the Remuneration Committee has reviewed the Group's Remuneration Policy to ensure its alignment with the strategy.


The Notice contains further details on the background to, and the reasons for, the proposals within the Notice. The circular also contains a notice convening a General Meeting of the Company to be held at Melbourne House, 44-46 Aldwych, London WC2B 4LL on Tuesday 13 December at 13:30. A summary of the resolution to be proposed at the General Meeting is set out below.


Resolution 1 - Approval of the 2023 Directors' Remuneration Policy (ordinary resolution)

Resolution 1 seeks approval of the Company's future Directors' Remuneration Policy which, if approved, will take effect from 1 January 2023.


Spectris shareholders will shortly receive a copy of the Notice. Spectris shareholders who have elected to receive electronic communications from the Company will shortly receive a notification of availability of the Notice on the Company's website


In addition, the Notice will be available for inspection during normal business hours on any business day at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY. Pursuant to UK Listing Rule 9.6.1, a copy of the Notice and the accompanying Form of Proxy have also been submitted to the National Storage Mechanism and will shortly be available for inspection at



The Notice of General Meeting; and


Form of Proxy.


For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10



Name of contact and telephone number for queries:


Eliza Unwin

Deputy Company Secretary

+44 77 8542 1875



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.