Spectris plc Spectris plc Annual General Meeting 2013 At the Annual General Meeting ("AGM") of Spectris plc held today, all the Resolutions contained in the Notice of Meeting and put to the meeting were duly passed. Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out on the Company's website www.spectris.com Copies of Special Resolutions passed at the AGM have been submitted to the National Storage Mechanism and will then be available at www.hemscott.com/nsm.do 22 April 2013 Robert Martin Spectris plc 01784 470 470 END -0- Apr/22/2013 08:45 GMT
SPECTRIS PLC: Result of AGM
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