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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

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