TIDMSXS
RNS Number : 8665A
Spectris PLC
26 May 2023
Spectris plc
Results of the 2023 Annual General Meeting
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 Withheld
Discretionary
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
1 December 2022 84,585,306 100.00 282 0.00 84,585,588 80.84% 3,096,518
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To approve the
Directors' Remuneration
2 Report 84,047,913 95.90 3,595,264 4.10 87,643,177 83.76% 38,929
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
Declaration of
3 2022 Final Dividend 87,657,295 100.00 282 0.00 87,657,577 83.78% 24,529
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Ravi
Gopinath as a
Non-executive
Director of the
4 Company 86,817,551 99.05 833,723 0.95 87,651,274 83.77% 30,832
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Derek
Harding as an
Executive Director
5 of the Company 86,616,974 98.82 1,034,665 1.18 87,651,639 83.77% 30,467
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Andrew
Heath as an Executive
Director of the
6 Company 87,645,534 99.99 6,438 0.01 87,651,972 83.77% 30,134
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Alison
Henwood as a Non-executive
Director of the
7 Company 85,292,245 99.07 800,290 0.93 86,092,535 82.28% 1,589,571
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Ulf
Quellmann as a
Non-executive
Director of the
8 Company 86,833,053 99.07 818,090 0.93 87,651,143 83.77% 30,963
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect William
(Bill) Seeger
as a Non-executive
Director of the
9 Company 86,851,985 99.09 799,289 0.91 87,651,274 83.77% 30,832
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Cathy
Turner as a Non-executive
Director of the
10 Company 86,759,091 98.98 893,358 1.02 87,652,449 83.77% 29,657
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Kjersti
Wiklund as a Non-executive
Director of the
11 Company 86,844,442 99.08 806,737 0.92 87,651,179 83.77% 30,927
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-elect Mark
Williamson as
a Non-executive
Director of the
12 Company 78,263,239 90.17 8,528,795 9.83 86,792,034 82.95% 890,072
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To re-appoint
Deloitte LLP as
auditor of the
13 Company 86,067,510 99.97 25,425 0.03 86,092,935 82.28% 1,589,171
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To authorise the
Directors to agree
the auditor's
14 remuneration 87,551,853 99.89 98,614 0.11 87,650,467 83.77% 31,639
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To authorise the
Directors to allot
15 ordinary shares 76,707,738 89.07 9,408,809 10.93 86,116,547 82.30% 1,565,559
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To empower the
Directors to allot
ordinary shares
for cash on a
non pre-emptive
basis (Special
16 Resolution) 73,329,193 83.64 14,342,405 16.36 87,671,598 83.79% 10,508
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To empower the
Directors to allot
ordinary shares
for cash on a
non pre-emptive
basis for purposes
of acquisitions
or specified capital
investments (Special
17 Resolution) 72,428,608 82.61 15,246,618 17.39 87,675,226 83.79% 6,880
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To authorise the
Company to purchase
its own ordinary
shares (Special
18 Resolution) 86,054,941 98.19 1,583,002 1.81 87,637,943 83.76% 44,163
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
To authorise the
Company to call
general meetings
(other than annual
general meetings)
to be not less
than 14 clear
days' notice (Special
19 Resolution) 83,737,183 95.53 3,916,025 4.47 87,653,208 83.77% 28,898
---------------------------- ----------- ------- ----------- ------ ----------- ---------- -----------
Notes:
The number of Ordinary shares in issue at the close of business
on Friday 26 May 2023 (excluding 4,220,344 treasury shares) was
104,612,160.
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.
Pursuant to UK Listing Rule 9.6.2R, copies of the resolutions
passed as Special Business at the AGM (resolutions 15 and 16 to 19
inclusive) will shortly be available for inspection at the National
Storage Mechanism document viewing facility at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of the poll results will also be shortly available on the
Company's website at www.spectris.com .
Name of contact and telephone number for queries:
Amy Clapton
Deputy Company Secretary
07425 209075
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 26 May 2023
About Spectris
Spectris combines precision with purpose, delivering progress
for a more sustainable world. We provide critical insights to our
customers through premium precision measurement solutions combined
with technical expertise and deep domain knowledge. Precision is at
the heart of what we do - our leading, high-tech instruments and
software equip our customers to solve some of their greatest
challenges to make the world cleaner, healthier and more
productive. Our two, high quality divisions - Spectris Scientific
and Spectris Dynamics - are placed in technology-driven end
markets, with strong fundamentals and attractive growth
trajectories. We have leading market positions in premium segments
and employ 7,600 people located in more than 30 countries, all
united behind our Purpose to deliver Value Beyond Measure for all
our stakeholders. For more information, visit www.spectris.com.
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May 26, 2023 11:43 ET (15:43 GMT)
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