TIDMSXS
RNS Number : 1758A
Spectris PLC
24 May 2019
Spectris plc
Results of the 2019 Annual General Meeting
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
---------------- ---------- ----------- ----- ----------- ---------- -----------
Receive the
2018
1 Annual Report 95,178,524 100.00 60 0.00 95,178,584 82.11% 1,470,922
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Approve Annual
Remuneration
2 Report 89,404,171 93.10 6,628,488 6.90 96,032,659 82.85% 617,297
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Declaration
of 2018 Final
3 Dividend 96,648,750 100.00 88 0.00 96,648,838 83.38% 1,118
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Elect Andrew
4 Heath 96,603,269 99.99 9,516 0.01 96,612,785 83.35% 37,111
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Elect Derek
5 Harding 95,769,273 99.13 842,956 0.87 96,612,229 83.35% 37,667
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect Mark
6 Williamson 89,108,840 95.39 4,305,759 4.61 93,414,599 80.59% 3,235,297
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect Karim
7 Bitar 96,313,808 99.93 66,827 0.07 96,380,635 83.15% 269,261
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect Russell
8 King 96,139,024 99.50 479,198 0.50 96,618,222 83.35% 31,614
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect Ulf
9 Quellmann 96,555,012 99.94 57,623 0.06 96,612,635 83.35% 37,261
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect William
10 (Bill) Seeger 96,608,150 100.00 4,485 0.00 96,612,635 83.35% 37,261
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect Kjersti
11 Wiklund 96,549,293 99.93 63,342 0.07 96,612,635 83.35% 37,261
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-elect Martha
12 Wyrsch 96,603,654 100.00 3,481 0.00 96,607,135 83.34% 42,761
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Re-appoint
13 Auditor 96,639,489 99.99 8,703 0.01 96,648,192 83.38% 1,764
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Auditors'
14 remuneration 96,638,932 100.00 4,190 0.00 96,643,122 83.37% 6,774
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Authority
15 to allot shares 91,828,813 95.05 4,784,224 4.95 96,613,037 83.35% 36,859
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Disapply pre-emption
16 rights 96,588,148 99.98 22,319 0.02 96,610,467 83.35% 39,489
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Disapply pre-emption
rights for
acquisition
or capital
17 investment 90,579,937 93.72 6,065,987 6.28 96,645,924 83.38% 4,032
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Authority
to purchase
18 own shares 96,293,494 99.72 268,689 0.28 96,562,183 83.30% 87,773
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Hold general
meetings at
14 clear days'
19 notice 94,378,065 97.65 2,270,667 2.35 96,648,732 83.38% 1,224
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
Adopt new
Articles of
20 Association 96,611,171 100.00 1,515 0.00 96,612,686 83.35% 37,270
--------------------- ---------------- ---------- ----------- ----- ----------- ---------- -----------
The number of Ordinary shares in issue at the close of business
on 22 May 2019 (excluding 5,263,234 Treasury shares) was
115,916,087.
Any vote that gave the Chairman discretion has 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.
Resolutions 16 to 20 are special resolutions (75% majority
required). Copies of the resolutions passed as Special Business at
the AGM (Resolutions 15 to 20, 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:
Rebecca Dunn
Deputy Company Secretary
01784 470470
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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