Spectris plc
(the "Company")
2024 Annual Report and Accounts and 2025 Notice of the Annual General Meeting
Further to the release of the 2024 Full Year Results announcement on 28 February 2025, the 2024 Annual Report and Accounts for the financial year ended 31 December 2024 (the "2024 Annual Report") and the 2025 Notice of the Annual General Meeting (the "2025 Notice of AGM") have been published on the Company's website at www.spectris.com and have been posted to shareholders who have elected to receive hard copy communications.
Pursuant to 6.4.1 of the UK Listing Rules the following documents have also been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
| 1. The 2024 Annual Report; 2. The 2025 Notice of AGM; 3. The Form of Proxy; and 4. The Notice of the Availability for the documents relating to the 2025 Annual General Meeting.
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2024 Annual Report
In accordance with the FCA's Disclosure Guidance and Transparency Rules 6.3.5R (1A), the information required to be communicated in unedited full text was included in the 2024 Full Year Results announcement released on 28 February 2025 and in the 2024 Annual Report, which will shortly be available for inspection at the NSM.
2025 Notice of AGM
The Company's 2025 Annual General Meeting (the "AGM") will take place at Spectris plc, 6th Floor, The Block, Space House,12 Keeley Street, London WC2B 4BA on Thursday 22 May 2025 at 9.00 a.m.
The outcome of each vote will be announced through a regulatory information service announcement and will be published on the Company's website at www.spectris.com/agm as soon as possible following the AGM.
LEI Number: 213800Z4CO2CZO3M3T10
In case of queries please contact:
Harriet Huband
Head of Secretariat
+44 75541 97627
For and on behalf of Spectris plc
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