Annual Financial Report

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 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:

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 as soon as possible following the AGM.

LEI Number: 213800Z4CO2CZO3M3T10

In case of queries please contact:

Amy Clapton

Interim Deputy Company Secretary

[phone]

For and on behalf of Spectris plc

 

END