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SPECTRIS PLC: Result of AGM

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