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Spectris PLC — Investor Relations & Filings

Ticker · SXS ISIN · GB0003308607 LEI · 213800Z4CO2CZO3M3T10 IL Manufacturing
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Filings indexed 1,546 across all filing types
Latest filing 2011-05-13 AGM Information
Country GB United Kingdom
Listing IL SXS

About Spectris PLC

https://www.spectris.com/

Spectris PLC is a supplier of precision instrumentation, test equipment, and software for technically demanding industrial applications. The company provides high-precision measurement solutions that deliver critical data and insights, enabling customers to enhance productivity and solve complex challenges. By combining advanced technology with deep domain knowledge and technical expertise, Spectris helps its clients make their products and processes cleaner, healthier, and more efficient. The group operates through a portfolio of specialized businesses, including Malvern Panalytical, Particle Measuring Systems, Servomex, and HBK (Hottinger Brüel & Kjær), each a leader in its respective field.

Recent filings

Filing Released Lang Actions
Special Resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains 'SPECIAL RESOLUTIONS OF SPECTRIS plc PASSED ON 13th MAY 2011 At an ANNUAL GENERAL MEETING'. The content details resolutions regarding allotment of shares (capital authority) and authority to purchase own shares (share repurchase/capital change). Since the document records the specific resolutions passed during the Annual General Meeting (AGM), it is directly related to the proceedings and outcomes of that meeting. While it touches upon share capital changes (SHA/POS), its primary context is the formal record of decisions made at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification for the formal record of resolutions passed at the AGM.
2011-05-13 English
Spectris plc AGM Proxy Form 2011
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'FORM OF PROXY' and contains instructions and spaces for shareholders to appoint a proxy to vote on resolutions at the '2011 Annual General Meeting, 13 May 2011'. This material is directly related to soliciting shareholder votes for the AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the core function is the proxy form itself, not the general AGM presentation materials (AGM-R) or the final voting results (DVA).
2011-04-06 English
Spectris plc AGM Notice 2011
AGM Information Classification · 100% confidence The document explicitly contains a 'Notice of Annual General Meeting' and a 'Letter from the Chairman to Ordinary Shareholders' discussing resolutions to be voted on at the AGM scheduled for May 13, 2011. It details the process for voting, director elections (Resolutions 4-10), capital allotment authorities (Resolutions 13-14), share purchase authority (Resolution 15), and meeting notice periods (Resolution 16). This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting, which aligns perfectly with the AGM Information category.
2011-03-24 English
Spectris plc Annual Report 2010
Annual Report Classification · 100% confidence The document is explicitly titled 'Spectris plc Annual Report and Accounts 2010'. It contains comprehensive sections including a Business Review, Corporate Governance, Financial Statements, Auditor's Report, and detailed financial tables (Revenue, Profit, EPS, etc.). It is clearly the full annual report for the fiscal year 2010, not an announcement or a summary. FY 2010
2010-12-31 English
Group of companies' accounts made up to 2009-12-31
Regulatory Filings
2010-05-24 English
Group of companies' accounts made up to 2008-12-31
Regulatory Filings
2009-05-21 English

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