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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3,254.00 | 3,232.00 | 3,236.00 | 0.00 | 01:00:00 |
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 : 5856J
Spectris PLC
13 December 2022
Spectris plc
Results of the General Meeting held on 13 December 2022
At the General Meeting of Spectris plc held earlier today, the resolution was voted upon by poll and passed by shareholders. The full text of the 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 the resolution is 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 Resolution in issue ----------------- --------- ----------- ------ ----------- ---------- ----------- To approve the Remuneration Policy to take effect from 1 January 1 2023 86,543,504 95.50 4,077,799 4.50 90,621,303 86.55% 38,488 ------------------ ----------------- --------- ----------- ------ ----------- ---------- -----------
The number of Ordinary shares in issue at the close of business on 12 December 2022 (excluding 4,599,218 treasury shares) was 104,678,383 .
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.
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: 13 December 2022
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END
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(END) Dow Jones Newswires
December 13, 2022 10:28 ET (15:28 GMT)
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