16:29 Wed 04 Dec 2019
Spectris PLC - Result of General Meeting
Results of the General Meeting held on
At the 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 |
To approve the Remuneration Policy to take effect from |
94,256,910 |
94.09% |
5,916,276 |
5.91% |
100,173,186 |
86.38% |
3,862 |
2 |
To approve the Spectris Deferred Bonus Plan |
99,779,785 |
99.61% |
393,242 |
0.39% |
100,173,027 |
86.38% |
4,024 |
3 |
To approve the Long Term Incentive Plan |
93,870,102 |
93.71% |
6,302,924 |
6.29% |
100,173,026 |
86.38% |
4,024 |
4 |
To approve the Spectris Reward 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
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.
Assistant Company Secretary
01784 470470
LEI Number: 213800Z4CO2CZO3M3T10
Date:
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