REG - Spectris PLC - Annual Financial Report

SpectrisAnnouncement

27/03/2024 09:45

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RNS Number : 5171I  Spectris PLC  27 March 2024

Spectris plc

(the "Company")

 

2023 Annual Report and Accounts and 2024 Notice of the Annual General Meeting

 

Further to the release of the 2023 Full Year Results announcement on 29
February 2024, the 2023 Annual Report and Accounts for the financial year
ended 31 December 2023 (the "2023 Annual Report") and the 2024 Notice of the
Annual General Meeting (the "2024 Notice of AGM") have been published on the
Company's website at www.spectris.com (http://www.spectris.com) and have been
posted to shareholders who have elected to receive hard copy communications.

Pursuant to 9.6.1(R) and 9.6.3(R) of the UK Listing Rules the following
documents have also been submitted to the National Storage Mechanism ("NSM")
and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

 1.   The 2023 Annual Report;

 2.   The 2024 Notice of AGM;

 3.   The Form of Proxy; and

 4.   The Notice of the Availability for the documents relating to the 2024
 Annual General Meeting.

2023 Annual Report

 

In accordance with the FCA's Disclosure Guidance and Transparency Rules 6.3.5R
(1A), the information required to be communicated in unedited full text was
included in the 2023 Full Year Results announcement released on 29 February
2024 and in the 2023 Annual Report, which will shortly be available for
inspection at the NSM.

 

2024 Notice of AGM

 

The Company's 2024 Annual General Meeting (the "AGM") will take place at
Melbourne House, 5(th) Floor, 44-46 Aldwych, London, WC2B 4LL on Thursday 23
May 2024 at 3:00 p.m.

 

The outcome of each vote will be announced through a regulatory information
service announcement and will be published on the Company's website
at www.spectris.com/agm (http://www.spectris.com/agm)  as soon as possible
following the AGM.

 

LEI Number: 213800Z4CO2CZO3M3T10

 

In case of queries please contact:

 

Amy Clapton

Interim Deputy Company Secretary

+44 74252 09075

For and on behalf of Spectris plc

 

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