TIDMSXS

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 www.spectris.com .

The results of the poll for the resolution is 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 
 Resolution                                                                               in issue 
                        -----------------  ---------  -----------  ------  -----------  ----------  ----------- 
     To approve 
      the Remuneration 
      Policy to 
      take effect 
      from 1 January 
 1    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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END

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(END) Dow Jones Newswires

December 13, 2022 10:28 ET (15:28 GMT)

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