Spectris PLC Annual Financial Report
27 Marzo 2024 - 3:45AM
RNS Regulatory News
RNS Number : 5171I
Spectris PLC
27 March 2024
Spectris
plc
(the
"Company")
2023 Annual Report and
Accounts and 2024 Notice of the Annual General
Meeting
Further to the release of the 2023
Full Year Results announcement on 29 February 2024, the 2023 Annual
Report and Accounts for the financial year ended 31 December 2023
(the "2023 Annual Report") and the 2024 Notice of the Annual
General Meeting (the "2024 Notice of AGM") have been published on
the Company's website at www.spectris.com
and have been posted to shareholders who have
elected to receive hard copy communications.
Pursuant to 9.6.1(R) and 9.6.3(R) of
the UK Listing Rules the following documents have
also been submitted to the National Storage Mechanism ("NSM") and
will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. The 2023 Annual
Report;
2. The 2024 Notice of
AGM;
3. The Form of Proxy;
and
4. The Notice of the
Availability for the documents relating to the 2024 Annual General
Meeting.
|
2023 Annual
Report
In accordance with the FCA's
Disclosure Guidance and Transparency Rules 6.3.5R (1A), the
information required to be communicated in unedited full text was
included in the 2023 Full Year Results announcement released on 29
February 2024 and in the 2023 Annual Report, which will shortly be
available for inspection at the NSM.
2024 Notice of
AGM
The Company's 2024 Annual General
Meeting (the "AGM") will take place at Melbourne House,
5th Floor, 44-46 Aldwych, London, WC2B 4LL on Thursday
23 May 2024 at 3:00 p.m.
The outcome of each vote will be
announced through a regulatory information service announcement and
will be published on the Company's website
at www.spectris.com/agm as
soon as possible following the AGM.
LEI Number:
213800Z4CO2CZO3M3T10
In case of queries please
contact:
Amy Clapton
Interim Deputy Company
Secretary
+44 74252 09075
For and on behalf of Spectris
plc
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END
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