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 www.spectris.com.
The results of the poll for the resolution is as follows:
|
Resolution |
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 |
||
|
1 |
To approve the Remuneration Policy to take effect from 1 January 2023 |
86,543,504 |
95.50 |
4,077,799 |
4.50 |
90,621,303 |
86.55% |
38,488 |
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 www.spectris.com.
Name of contact and telephone number for queries:
Eliza Unwin
Deputy Company Secretary
01784 470470
LEI Number: 213800Z4CO2CZO3M3T10
Date: 13 December 2022
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