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Spectris PLC (SXS)

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Friday 27 May, 2022

Spectris PLC

Result of AGM

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 .

 

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

 

 

 

 

 

Resolutions

Votes For

(including Discretionary votes)

Votes Against

Votes Cast

Votes Withheld

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 year ended 31 December 2021

88,348,152

100

166

0.00

88,348,318

81.26%

3,000,649

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 pre-emptive basis

90,498,957

99.08

838,642

0.92

91,337,599

84.01%

11,368

17

To empower the Directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or capital investments of up to 5% of the issued share capital of the Company

85,970,123

94.12

5,369,744

5.88

91,339,867

84.01%

9,100

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 annual general meetings) to be not less than 14 clear days' notice

84,486,643

92.52

6,829,370

7.48

91,316,013

83.99%

32,954

 

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 .

 

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

Deputy Company Secretary

01784 470470

 

LEI Number: 213800Z4CO2CZO3M3T10

Date: 27 May 2022

 

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