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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 | |
---|---|---|---|---|---|---|---|---|---|---|
8.00 | 0.25% | 3,264.00 | 3,288.00 | 3,292.00 | 3,320.00 | 3,232.00 | 3,254.00 | 276,761 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Industrial Measurement Instr | 1.45B | 145.4M | 1.4407 | 22.85 | 3.32B |
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
ROMUGGAPPUPBGQC
(END) Dow Jones Newswires
December 04, 2019 11:29 ET (16:29 GMT)
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