REG - Spectris PLC - Result of AGM

SpectrisAnnouncement

27/05/2022 14:30

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RNS Number : 1284N  Spectris PLC  27 May 2022

Spectris plc

 

Results of the Annual General Meeting held on 27 May 2022

 

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
(http://www.spectris.com) .

 

The results of the poll for each resolution are as follows:

 

 

                                                                                           Votes For                             Votes Against                 Votes Cast                                       Votes Withheld

                                                                                           (including Discretionary votes)

 Resolutions
          Number of shares                                                                 %                  Number of shares   %           Number of shares  % of relevant shares in issue  Number of shares
 1        To receive the Annual Report and Accounts of the Company for the financial       88,348,152         100                166         0.00              88,348,318                     81.26%            3,000,649
          year ended 31 December 2021
 2        To approve the Directors' Remuneration Report                                    88,187,689         97.28              2,468,988   2.72              90,656,677                     83.38%            692,290
 3        Declaration of 2021 Final Dividend                                               91,322,482         100                1,941       0.00              91,324,423                     84.00%            24,447
 4        To elect Ravi Gopinath as a Non-executive Director of the Company                89,704,253         98.25              1,602,128   1.75              91,306,381                     83.98%            42,586
 5        To elect Alison Henwood as a Non-executive Director of the Company               91,259,724         99.95              46,057      0.05              91,305,781                     83.98%            43,186
 6        To re-elect Derek Harding as an Executive Director of the Company                90,147,411         98.72              1,171,892   1.28              91,319,303                     83.99%            29,664
 7        To re-elect Andrew Heath as an Executive Director of the Company                 91,274,400         99.95              45,200      0.05              91,319,600                     83.99%            29,367
 8        To re-elect Ulf Quellmann as a Non-executive Director of the Company             90,706,110         99.33              613,177     0.67              91,319,287                     83.99%            29,680
 9        To re-elect William (Bill) Seeger as a Non-executive Director of the Company     90,705,095         99.33              614,207     0.67              91,319,302                     83.99%            29,665
 10       To re-elect Cathy Turner as a Non-executive Director of the Company              90,704,568         99.33              614,635     0.67              91,319,203                     83.99%            29,631
 11       To re-elect Kjersti Wiklund as a Non-executive Director of the Company           82,552,091         90.40              8,761,744   9.60              91,313,835                     83.99%            35,132
 12       To re-elect Mark Williamson as a Non-executive Director of the Company           87,682,360         98.65              1,201,318   1.35              88,883,678                     81.75%            2,465,289
 13       To re-appoint Deloitte LLP as auditor of the Company                             91,316,631         99.99              6,654       0.01              91,323,285                     84.00%            25,682
 14       To authorise the Directors to agree the auditor's remuneration                   91,254,764         99.93              66,833      0.07              91,321,597                     84.00%            27,370
 15       To authorise the Directors to allot ordinary shares                              81,099,977         88.79              10,242,929  11.21             91,342,906                     84.02%            6,061
 16       To empower the Directors to allot ordinary shares for cash on a non              90,498,957         99.08              838,642     0.92              91,337,599                     84.01%            11,368
          pre-emptive basis
 17       To empower the Directors to allot ordinary shares for cash on a non              85,970,123         94.12              5,369,744   5.88              91,339,867                     84.01%            9,100
          pre-emptive basis for purposes of acquisitions or capital investments of up to
          5% of the issued share capital of the Company
 18       To authorise the company to make market purchases of shares                      89,908,266         98.44              1,422,575   1.56              91,330,841                     84.00%            18,126
 19       To allow the period of notice for general meetings of the Company (other than    84,486,643         92.52              6,829,370   7.48              91,316,013                     83.99%            32,954
          annual general meetings) to be not less than 14 clear days' notice

 

The number of Ordinary shares in issue at the close of business on 25 May 2022
(excluding 4,680,781 treasury shares) was 108,721,241.

 

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
16 to 19 inclusive) will be available for inspection as soon as practicably
possible at the National Storage Mechanism document viewing facility at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of the poll results will be shortly be available on the company's
website at www.spectris.com (http://www.spectris.com) .

 

 

 

Name of contact and telephone number for queries:

Eliza Unwin

Deputy Company Secretary

01784 470470

 

LEI Number: 213800Z4CO2CZO3M3T10

Date: 27 May 2022

 

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