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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 2018-05-25 Transaction in Own Shar…
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
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly states its purpose in the title and content: "Transactions in own shares" and details the purchase of ordinary shares on the London Stock Exchange as part of a buyback programme. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers company share repurchases. The presence of the RNS Number (4035P) indicates it is a regulatory announcement, but the specific content dictates the most precise classification, which is POS.
2018-05-25 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Voting Results of Spectris plc Annual General Meeting 2018' and provides a detailed table showing the results of various resolutions voted upon during that meeting (e.g., receiving the annual report, electing directors, approving remuneration). This content directly corresponds to the official results from a shareholder meeting, which matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, the specific content is the voting outcome, not the AGM presentation materials (AGM-R).
2018-05-25 English
Directorate Change
Board/Management Information Classification · 98% confidence The document explicitly states 'RNS Number : 2661P' and announces a 'DIRECTORATE CHANGE' regarding the retirement of the Chief Executive, John O'Higgins. This content directly relates to changes in senior management. According to the definitions, 'Board/Management Information' (Code: MANG) covers the announcement of changes in the company's board of directors or senior management. Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification.
2018-05-25 English
TRADING UPDATE
Earnings Release Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states it is a 'TRADING UPDATE' for the four months to 30 April 2018. It provides key financial highlights (LFL sales growth, net debt, share buyback activity) and strategic updates, concluding with an announcement of a conference call and the date for the next formal report (half-year results). This structure—a brief update on recent performance released via an official news service (RNS)—is characteristic of an Earnings Release (ER), which provides initial financial highlights before a full quarterly or interim report. It is not a full Interim Report (IR) or Annual Report (10-K), nor is it merely an announcement of a report (RPA). Q1 2018
2018-05-25 English
Results of resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Results of Spectris plc Annual General Meeting 2018' and provides a detailed table of proxy voting results for various resolutions passed during the meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings.
2018-05-25 English
2018 AGM - Special Resolutions
AGM Information Classification · 99% confidence The document explicitly details resolutions passed at an 'Annual General Meeting' (AGM) held on May 25th, 2018. It lists Ordinary Resolutions (15, 16) and Special Resolutions (17, 18, 19, 20) concerning share incentive plans, allotment of shares, pre-emption rights, and authority to purchase own shares. This content—the formal record of shareholder votes and decisions made during the AGM—is characteristic of AGM documentation, specifically the results or minutes following the meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2018-05-25 English

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