Spectris PLC Result of General Meeting (7149V)
December 04 2019 - 10:29AM
UK Regulatory
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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