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Spectris PLC (SXS)

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Wednesday 04 December, 2019

Spectris PLC

Result of General Meeting

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:

 

 

 

 

Resolutions

Votes For

(including Discretionary votes)

Votes Against

Votes Cast

Votes Withheld

Number of shares

%

Number of shares

%

Number of shares

% of relevant shares in issue

Number of shares

1

To approve the Remuneration Policy to take effect from 1 January 2020

94,256,910

94.09%

5,916,276

5.91%

100,173,186

86.38%

3,862

2

To approve the Spectris Deferred Bonus Plan

99,779,785

99.61%

393,242

0.39%

100,173,027

86.38%

4,024

3

To approve the Long Term Incentive Plan

93,870,102

93.71%

6,302,924

6.29%

100,173,026

86.38%

4,024

4

To approve the Spectris Reward 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

 


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