Company Announcements

Result of General Meeting

Source: RNS
RNS Number : 5856J
Spectris PLC
13 December 2022

Spectris plc


Results of the General Meeting held on 13 December 2022


At the General Meeting of Spectris plc held earlier today, the resolution was voted upon by poll and passed by shareholders.  The full text of the resolution is set out in the Notice of General Meeting, which is available on the Spectris plc website at


The results of the poll for the resolution is as follows:






Votes For

(including Discretionary votes)

Votes Against

Votes Cast

Votes Withheld

Number of shares


Number of shares


Number of shares

% of relevant shares in issue

Number of shares


To approve the Remuneration Policy to take effect from 1 January 2023









The number of Ordinary shares in issue at the close of business on 12 December 2022 (excluding 4,599,218 treasury shares) was 104,678,383.


Any vote that gave the Chairman discretion have been included in the 'For' votes. A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.


A copy of the poll results will be shortly be available on the company's website at


Name of contact and telephone number for queries:

Eliza Unwin

Deputy Company Secretary

01784 470470


LEI Number: 213800Z4CO2CZO3M3T10

Date: 13 December 2022


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.