Spectris PLC Notice of GM (3732G)
15 Noviembre 2022 - 3:45AM
UK Regulatory
TIDMSXS
RNS Number : 3732G
Spectris PLC
15 November 2022
Spectris plc: PUBLICATION OF NOTICE CONVENING A GENERAL
MEETING
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
www.spectris.com.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- 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
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END
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November 15, 2022 04:45 ET (09:45 GMT)
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