13th May 2011 14:14
Spectris plc Spectris plc Annual General Meeting 2011
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 will be submitted to the National Storage Mechanism and will then be available at www.hemscott.com/ nsm.do 13 May 2011 Robert Martin Spectris plc 01784 470 470
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