Spectris PLC Result of General Meeting (7149V)

TIDMSXS

RNS Number : 7149V

Spectris PLC

04 December 2019

Spectris plc

Results of the General Meeting held on 4 December 2019

At the 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 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 approve the 
      Remuneration 
      Policy to take 
      effect from 
 1    1 January 2020             94,256,910      94.09%    5,916,276   5.91%   100,173,186      86.38%        3,862 
    ---------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
     To approve the 
      Spectris Deferred 
 2    Bonus Plan                 99,779,785      99.61%      393,242   0.39%   100,173,027      86.38%        4,024 
    ---------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
     To approve the 
      Long Term Incentive 
 3    Plan                       93,870,102      93.71%    6,302,924   6.29%   100,173,026      86.38%        4,024 
    ---------------------  ----------------  ----------  -----------  ------  ------------  ----------  ----------- 
     To approve the 
      Spectris Reward 
 4    Plan                       99,464,867      99.29%      708,160   0.71%   100,173,027      86.38%        4,024 
    ---------------------  ----------------  ----------  -----------  ------  ------------  ----------  -----------

The number of Ordinary shares in issue at the close of business on 3 December 2019 (excluding 5,206,917 treasury shares) was 115,972,404.

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 1 to 4, 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.

Name of contact and telephone number for queries:

Eliza Unwin

Assistant Company Secretary

01784 470470

LEI Number: 213800Z4CO2CZO3M3T10

Date: 4 December 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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