REG - Spectris PLC - Annual Financial Report

SpectrisAnnouncement

21/03/2025 12:00

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RNS Number : 7091B  Spectris PLC  21 March 2025

Spectris plc

(the "Company")

 

2024 Annual Report and Accounts and 2025 Notice of the Annual General Meeting

 

Further to the release of the 2024 Full Year Results announcement on 28
February 2025, the 2024 Annual Report and Accounts for the financial year
ended 31 December 2024 (the "2024 Annual Report") and the 2025 Notice of the
Annual General Meeting (the "2025 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 6.4.1 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 2024 Annual Report;

 2.   The 2025 Notice of AGM;

 3.   The Form of Proxy; and

 4.   The Notice of the Availability for the documents relating to the 2025
 Annual General Meeting.

2024 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 2024 Full Year Results announcement released on 28 February
2025 and in the 2024 Annual Report, which will shortly be available for
inspection at the NSM.

 

2025 Notice of AGM

 

The Company's 2025 Annual General Meeting (the "AGM") will take place at
Spectris plc, 6(th) Floor, The Block, Space House,12 Keeley Street, London
WC2B 4BA on Thursday 22 May 2025 at 9.00 a.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:

 

Harriet Huband

Head of Secretariat

+44 75541 97627

For and on behalf of Spectris plc

 

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