TIDMSXS
RNS Number : 7953N
Spectris PLC
22 May 2020
Spectris plc
Results of the Annual General Meeting held on 22 May 2020
At the Annual General Meeting of Spectris plc held earlier
today, all resolutions were voted upon by poll and were passed by
shareholders. The full text of each resolution is set out in the
Notice of Annual General Meeting, which is available on the
Spectris plc website at www.spectris.com .
The results of the poll for each resolution are as follows:
Votes For Votes Against Votes Cast Votes
(including Discretionary Withheld
votes)
Number % Number % Number % of Number
of shares of shares of shares relevant of shares
shares
Resolutions in issue
----------------- --------- ----------- ----- ------------ ---------- -----------
To receive the Annual
Report and Accounts
of the Company for
the financial year
ended 31 December
1 2019 98,649,367 99.99 13,143 0.01 98,662,510 85.02% 1,580,303
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To approve the
Directors'
2 Remuneration Report 99,226,707 99.63 365,712 0.37 99,592,419 85.82% 650,394
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To elect Cathy Turner
as a Non-executive
Director of the
3 Company 100,230,113 99.99 9,562 0.01 100,239,675 86.38% 3,139
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Andrew
Heath as an Executive
Director of the
4 Company 100,234,963 99.99 6,294 0.01 100,241,257 86.38% 1,557
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Derek
Harding as an Executive
Director of the
5 Company 99,471,200 99.23 769,905 0.77 100,241,105 86.38% 1,709
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Mark
Williamson as a
Non-executive Director
6 of the Company 98,502,816 99.27 728,523 0.73 99,231,339 85.51% 1,011,475
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Karim
Bitar as a
Non-executive
Director of the
7 Company 100,155,536 99.92 84,295 0.08 100,239,831 86.38% 2,681
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Ulf
Quellmann as a
Non-executive
Director of the
8 Company 100,156,233 99.92 83,900 0.08 100,240,133 86.38% 2,681
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect William
(Bill) Seeger as
a Non-executive
Director of the
9 Company 100,204,949 99.96 35,177 0.04 100,240,126 86.38% 2,681
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Kjersti
Wiklund as a
Non-executive
Director of the
10 Company 100,204,422 99.96 35,711 0.04 100,240,133 86.38% 2,681
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-elect Martha
Wyrsch as a
Non-executive
Director of the
11 Company 100,158,345 99.92 82,721 0.08 100,241,066 86.38% 1,748
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To re-appoint Deloitte
LLP as auditor of
12 the Company 100,234,078 100.00 4,647 0.00 100,238,725 86.38% 4,089
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To authorise the
Directors to agree
the auditor's
13 remuneration 100,235,124 100.00 2,997 0.00 100,238,121 86.38% 4,541
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To authorise the
Directors to allot
14 ordinary shares 91,134,422 90.92 9,105,144 9.08 100,239,566 86.38% 3,248
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To empower the
Directors
to allot ordinary
shares for cash
on a non pre-emptive
15 basis 100,226,715 99.99 12,939 0.01 100,239,654 86.38% 3,160
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To empower the
Directors
to allot ordinary
shares for cash
on a non pre-emptive
basis for purposes
of acquisitions
or capital investments
of up to 5% of the
issued share capital
16 of the Company 95,806,800 95.58 4,432,853 4.42 100,239,653 86.38% 3,160
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To authorise the
company to make
market purchases
17 of shares 98,955,389 98.82 1,184,966 1.18 100,140,355 86.29% 102,458
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
To allow the period
of notice for general
meetings of the
Company (other than
annual general
meetings)
to be not less than
18 14 clear days' notice 96,942,763 96.71 3,296,739 3.29 100,239,502 86.38% 3,312
------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
The number of Ordinary shares in issue at the close of business
on 21 May 2020 (excluding 5,130,792 treasury shares) was
116,048,529.
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.
Copies of the resolutions passed as Special Business at the AGM
(resolutions 15 to 18 inclusive) will shortly be available for
inspection at the National Storage Mechanism document viewing
facility at www.morningstar.co.uk/uk/NSM .
A copy of the poll results will be shortly be available on the
company's website at www.spectris.com .
The Board remains committed to allowing shareholders the
opportunity to engage with the Board. Once restrictions have been
lifted, the Board intends to put provisions in place for
shareholders to meet with members of the Board. Details of this
meeting will be published on the Company's website in due course.
Shareholders may register their interest in attending this meeting
at cosec@spectris.com .
Name of contact and telephone number for queries:
Eliza Unwin
Assistant Company Secretary
01784 470470
LEI Number: 213800Z4CO2CZO3M3T10
Date: 22 May 2020
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END
RAGXLLFLBELXBBF
(END) Dow Jones Newswires
May 22, 2020 09:34 ET (13:34 GMT)
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