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AGM

2008 annual general meeting

The 2008 annual general meeting of Spectris plc took place on Friday, 16 May 2008 at the company’s offices at Station Road, Egham, Surrey TW20 9NP. All resolutions were passed on a show of hands. The table below shows the number of proxy votes cast.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting. To view the Notice of Annual General Meeting click here.

Spectris plc  
Meeting Date: 16/05/2008
Number of shareholders at meeting date: 1,888
Issued share capital at meeting date: 125,005,123
Number of votes per share: one
Meeting type AGM/EGM: AGM

 

Resolution
(No. as noted on proxy form)		 Shares For Shares Discretionary Shares Against Shares Marked As Votes Withheld / Abstentions Poll
Yes/No
1. To receive the accounts and the reports of the directors and auditors for the year ended 31 December 2007 82,642,002 127,366 100,871 219,020 No
2. To approve the Directors’ Remuneration Report for the year ended 31 December 2007 81,130,714 127,366 151,458 1,679,721 No
3. To declare a final dividend of 15.25p 82,908,873 127,366 0 53,020 No
4. To re-elect Mr J L M Hughes as a director 80,416,317 130,535 863,195 1,679,212 No
5. To re-appoint KPMG Audit Plc as auditors 80,899,994 127,832 558,731 1,502,702 No
6. To authorise the directors to agree the auditors’ remuneration 82,514,890 127,832 388,834 57,703 No
7. To authorise the directors to allot shares, as shown in the notice of meeting 82,442,741 128,166 461,630 56,722 No
8. To empower the directors to allot equity securities for cash, as shown in the notice of meeting 82,541,782 132,805 58,245 356,427 No
9. To authorise the Company to make market purchases of shares, as shown in the notice of meeting 82,883,212 131,566 18,106 56,375 No
10. To adopt new Articles of Association 82,519,812 134,085 377,167 58,195 No