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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Spectris Plc | LSE:SXS | London | Ordinary Share | GB0003308607 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-32.00 | -0.98% | 3,232.00 | 3,228.00 | 3,232.00 | 3,288.00 | 3,222.00 | 3,246.00 | 77,243 | 16:14:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Industrial Measurement Instr | 1.45B | 145.4M | 1.4407 | 22.43 | 3.26B |
TIDMSXS
RNS Number : 7953N
Spectris PLC
22 May 2020
Spectris plc
Results of the Annual General Meeting held on 22 May 2020
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:
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 receive the Annual Report and Accounts of the Company for the financial year ended 31 December 1 2019 98,649,367 99.99 13,143 0.01 98,662,510 85.02% 1,580,303 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To approve the Directors' 2 Remuneration Report 99,226,707 99.63 365,712 0.37 99,592,419 85.82% 650,394 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To elect Cathy Turner as a Non-executive Director of the 3 Company 100,230,113 99.99 9,562 0.01 100,239,675 86.38% 3,139 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Andrew Heath as an Executive Director of the 4 Company 100,234,963 99.99 6,294 0.01 100,241,257 86.38% 1,557 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Derek Harding as an Executive Director of the 5 Company 99,471,200 99.23 769,905 0.77 100,241,105 86.38% 1,709 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Mark Williamson as a Non-executive Director 6 of the Company 98,502,816 99.27 728,523 0.73 99,231,339 85.51% 1,011,475 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Karim Bitar as a Non-executive Director of the 7 Company 100,155,536 99.92 84,295 0.08 100,239,831 86.38% 2,681 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Ulf Quellmann as a Non-executive Director of the 8 Company 100,156,233 99.92 83,900 0.08 100,240,133 86.38% 2,681 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect William (Bill) Seeger as a Non-executive Director of the 9 Company 100,204,949 99.96 35,177 0.04 100,240,126 86.38% 2,681 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Kjersti Wiklund as a Non-executive Director of the 10 Company 100,204,422 99.96 35,711 0.04 100,240,133 86.38% 2,681 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-elect Martha Wyrsch as a Non-executive Director of the 11 Company 100,158,345 99.92 82,721 0.08 100,241,066 86.38% 1,748 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To re-appoint Deloitte LLP as auditor of 12 the Company 100,234,078 100.00 4,647 0.00 100,238,725 86.38% 4,089 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To authorise the Directors to agree the auditor's 13 remuneration 100,235,124 100.00 2,997 0.00 100,238,121 86.38% 4,541 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To authorise the Directors to allot 14 ordinary shares 91,134,422 90.92 9,105,144 9.08 100,239,566 86.38% 3,248 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To empower the Directors to allot ordinary shares for cash on a non pre-emptive 15 basis 100,226,715 99.99 12,939 0.01 100,239,654 86.38% 3,160 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- 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 16 of the Company 95,806,800 95.58 4,432,853 4.42 100,239,653 86.38% 3,160 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To authorise the company to make market purchases 17 of shares 98,955,389 98.82 1,184,966 1.18 100,140,355 86.29% 102,458 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- ----------- To allow the period of notice for general meetings of the Company (other than annual general meetings) to be not less than 18 14 clear days' notice 96,942,763 96.71 3,296,739 3.29 100,239,502 86.38% 3,312 ------------------------ ----------------- --------- ----------- ----- ------------ ---------- -----------
The number of Ordinary shares in issue at the close of business on 21 May 2020 (excluding 5,130,792 treasury shares) was 116,048,529.
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 15 to 18 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 .
The Board remains committed to allowing shareholders the opportunity to engage with the Board. Once restrictions have been lifted, the Board intends to put provisions in place for shareholders to meet with members of the Board. Details of this meeting will be published on the Company's website in due course. Shareholders may register their interest in attending this meeting at cosec@spectris.com .
Name of contact and telephone number for queries:
Eliza Unwin
Assistant Company Secretary
01784 470470
LEI Number: 213800Z4CO2CZO3M3T10
Date: 22 May 2020
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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May 22, 2020 09:34 ET (13:34 GMT)
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