Spectris plc 2012 Annual Report 20 March 2013 - Spectris plc (LSE: SXS), the productivity-enhancing instrumentation and controls company, announces that the following documents have been posted or otherwise made available to shareholders: Annual Report and Accounts Notice of 2013 Annual General Meeting Form of Proxy Copies of the Spectris plc 2012 Annual Report & Accounts, Notice of AGM and Proxy Form for the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do The Spectris plc 2012 Annual Report & Accounts and Notice of the 2013 AGM are also available on the Spectris website at www.spectris.com The requirements of DTR 6.3.5 (2)(b) were met in Spectris plc's 2012 Final Results announcement, excepting publication of the Directors' Responsibility Statement which follows: We confirm that to the best of our knowledge: The financial statements, prepared in accordance with the applicable set of accounting standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the company and the undertakings included in the consolidation taken as a whole; and The information that is cross-referred from the Business Review section of the Directors' Report includes a fair review of the development and performance of the business and the position of the issuer and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face. Enquiries: Robert Martin Spectris plc 01784 470 470 END -0- Mar/20/2013 09:09 GMT
SPECTRIS PLC: Annual Report
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