10:13 Fri 24 May 2019
Spectris PLC - Result of AGM
Results of the 2019 Annual General Meeting
At the Annual General Meeting of
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 |
Receive the 2018 Annual Report |
95,178,524 |
100.00 |
60 |
0.00 |
95,178,584 |
82.11% |
1,470,922 |
2 |
Approve Annual Remuneration Report |
89,404,171 |
93.10 |
6,628,488 |
6.90 |
96,032,659 |
82.85% |
617,297 |
3 |
Declaration of 2018 Final Dividend |
96,648,750 |
100.00 |
88 |
0.00 |
96,648,838 |
83.38% |
1,118 |
4 |
Elect |
96,603,269 |
99.99 |
9,516 |
0.01 |
96,612,785 |
83.35% |
37,111 |
5 |
Elect |
95,769,273 |
99.13 |
842,956 |
0.87 |
96,612,229 |
83.35% |
37,667 |
6 |
Re-elect |
89,108,840 |
95.39 |
4,305,759 |
4.61 |
93,414,599 |
80.59% |
3,235,297 |
7 |
Re-elect |
96,313,808 |
99.93 |
66,827 |
0.07 |
96,380,635 |
83.15% |
269,261 |
8 |
Re-elect |
96,139,024 |
99.50 |
479,198 |
0.50 |
96,618,222 |
83.35% |
31,614 |
9 |
Re-elect Ulf Quellmann |
96,555,012 |
99.94 |
57,623 |
0.06 |
96,612,635 |
83.35% |
37,261 |
10 |
Re-elect |
96,608,150 |
100.00 |
4,485 |
0.00 |
96,612,635 |
83.35% |
37,261 |
11 |
Re-elect |
96,549,293 |
99.93 |
63,342 |
0.07 |
96,612,635 |
83.35% |
37,261 |
12 |
Re-elect |
96,603,654 |
100.00 |
3,481 |
0.00 |
96,607,135 |
83.34% |
42,761 |
13 |
Re-appoint Auditor |
96,639,489 |
99.99 |
8,703 |
0.01 |
96,648,192 |
83.38% |
1,764 |
14 |
Auditors' remuneration |
96,638,932 |
100.00 |
4,190 |
0.00 |
96,643,122 |
83.37% |
6,774 |
15 |
Authority to allot shares |
91,828,813 |
95.05 |
4,784,224 |
4.95 |
96,613,037 |
83.35% |
36,859 |
16 |
Disapply pre-emption rights |
96,588,148 |
99.98 |
22,319 |
0.02 |
96,610,467 |
83.35% |
39,489 |
17 |
Disapply pre-emption rights for acquisition or capital investment |
90,579,937 |
93.72 |
6,065,987 |
6.28 |
96,645,924 |
83.38% |
4,032 |
18 |
Authority to purchase own shares |
96,293,494 |
99.72 |
268,689 |
0.28 |
96,562,183 |
83.30% |
87,773 |
19 |
Hold general meetings at 14 clear days' notice |
94,378,065 |
97.65 |
2,270,667 |
2.35 |
96,648,732 |
83.38% |
1,224 |
20 |
Adopt new Articles of 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
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
Deputy Company Secretary
01784 470470
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